General information

Name:

Ella Shaw Ltd

Office Address:

Kinross Whitehalgh Lane Langho BB6 8ET Blackburn

Number: 08127979

Incorporation date: 2012-07-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Ella Shaw Limited company has been operating offering its services for twelve years, having launched in 2012. Registered under the number 08127979, Ella Shaw was set up as a Private Limited Company located in Kinross Whitehalgh Lane, Blackburn BB6 8ET. This company's declared SIC number is 99999 - Dormant Company. 2022/07/31 is the last time the company accounts were filed.

The trademark of Ella Shaw is "Ella Shaw". It was proposed in September, 2013 and its registration was finalised by Intellectual Property Office in December, 2013. The enterprise can use their trademark untill September, 2023.

At the moment, this specific business is managed by a single managing director: Ella S., who was assigned to lead the company on 2024-01-12. Since 2012 James S., had been performing the duties for the business until the resignation on 2024-01-12. What is more a different director, specifically Janine S. quit in January 2024.

Ella S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Trade marks

Trademark UK00003021902
Trademark image:-
Trademark name:Ella Shaw
Status:Registered
Filing date:2013-09-13
Date of entry in register:2013-12-13
Renewal date:2023-09-13
Owner name:Ella Shaw Limited
Owner address:Kinross, Whitehalgh Lane, Langho, BLACKBURN, United Kingdom, BB6 8ET

Financial data based on annual reports

Company staff

Ella S.

Role: Director

Appointed: 12 January 2024

Latest update: 6 February 2024

People with significant control

Ella S.
Notified on 15 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James S.
Notified on 6 April 2016
Ceased on 15 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janine S.
Notified on 6 April 2016
Ceased on 15 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 13 February 2014
Start Date For Period Covered By Report 2012-07-03
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 13 February 2014
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 26 March 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 21 April 2016
Annual Accounts 11 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 11 April 2017
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/07/31 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
Company Age

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