General information

Name:

Ellamax Limited

Office Address:

3 St. James Road AL5 4NX Harpenden

Number: 06425765

Incorporation date: 2007-11-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ellamax is a business registered at AL5 4NX Harpenden at 3 St. James Road. This firm has been in existence since 2007 and is registered under reg. no. 06425765. This firm has existed on the English market for seventeen years now and the status at the time is active. The enterprise's Standard Industrial Classification Code is 99999 which means Dormant Company. The latest financial reports were submitted for the period up to 2022-03-31 and the latest confirmation statement was submitted on 2022-12-12.

For the business, all of director's assignments up till now have been carried out by Joanne B. and Richard B.. When it comes to these two individuals, Joanne B. has managed business the longest, having become a vital part of directors' team seventeen years ago.

Executives who have control over the firm are as follows: Richard B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joanne B. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Joanne B.

Role: Director

Appointed: 13 November 2007

Latest update: 17 April 2024

Joanne B.

Role: Secretary

Appointed: 13 November 2007

Latest update: 17 April 2024

Richard B.

Role: Director

Appointed: 13 November 2007

Latest update: 17 April 2024

People with significant control

Richard B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Joanne B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2023/12/12 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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