Group Ellen Invest Limited BIRMINGHAM


Founded in 2016, Group Ellen Invest, classified under reg no. 10188246 is an active company. Currently registered at Cornwall Buildings 45 Newhall Street B3 3QR, Birmingham the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.

The firm has one director. Jose S., appointed on 27 May 2021. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Max K., Christian H. and others listed below. There were no ex secretaries.

Group Ellen Invest Limited Address / Contact

Office Address Cornwall Buildings 45 Newhall Street
Office Address2 1st Floor Suite 104
Town Birmingham
Post code B3 3QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10188246
Date of Incorporation Thu, 19th May 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 8 years old
Account next due date Fri, 31st Jan 2025 (308 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Jose S.

Position: Director

Appointed: 27 May 2021

Ga Secretarial Service Limited

Position: Corporate Secretary

Appointed: 19 May 2016

Max K.

Position: Director

Appointed: 20 February 2021

Resigned: 27 May 2021

Christian H.

Position: Director

Appointed: 19 May 2016

Resigned: 02 March 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Christian H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christian H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christian H.

Notified on 1 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christian H.

Notified on 1 October 2016
Ceased on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth1 000      
Balance Sheet
Cash Bank On Hand1 0001 0001 0001 0001 0001 0001 000
Current Assets  84 349117 060   
Net Assets Liabilities1 0001 000-3 621-5 5101 0001 0001 000
Cash Bank In Hand1 000      
Net Assets Liabilities Including Pension Asset Liability1 000      
Reserves/Capital
Shareholder Funds1 000      
Other
Average Number Employees During Period  11   
Called Up Share Capital Not Paid Not Expressed As Current Asset    000
Creditors  965965   
Net Current Assets Liabilities  83 384116 095   
Number Shares Allotted1 0001 0001 000 1 0001 0001 000
Par Value Share111 111
Provisions For Liabilities Balance Sheet Subtotal  1 2001 800   
Total Assets Less Current Liabilities  83 384116 095   
Share Capital Allotted Called Up Paid1 000      

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 2nd, September 2023
Free Download (1 page)

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