Ellatrade 26 Ltd is a private limited company situated at 58 Squirrels Heat Ln, Hornchurch RM11 2EA. Incorporated on 2019-03-28, this 5-year-old company is run by 1 director.
Director Franck B., appointed on 17 May 2021.
The company is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900). According to official records there was a change of name on 2021-06-23 and their previous name was Zeven Der Winter Photography Ltd.
The latest confirmation statement was filed on 2023-03-02 and the due date for the following filing is 2024-03-16. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 58 Squirrels Heat Ln |
| Town | Hornchurch |
| Post code | RM11 2EA |
| Country of origin | United Kingdom |
| Registration Number | 11911551 |
| Date of Incorporation | Thu, 28th Mar 2019 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 17 May 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Franck B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bryan T. This PSC has significiant influence or control over the company,. The third one is Peter V., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Franck B.
| Notified on | 17 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 13 April 2021 |
| Ceased on | 17 May 2021 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 28 March 2019 |
| Ceased on | 2 November 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Zeven Der Winter Photography | June 23, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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