General information

Name:

Elleas Limited

Office Address:

First Floor 85 Great Portland Street W1W 7LT London

Number: 07905831

Incorporation date: 2012-01-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elleas Ltd can be reached at London at First Floor. Anyone can search for this business using the zip code - W1W 7LT. The firm has been in the field on the British market for twelve years. This company is registered under the number 07905831 and company's current status is active. Registered as Elleas Estate Agents, it used the business name until 2017, at which moment it was changed to Elleas Ltd. The company's SIC and NACE codes are 74100: specialised design activities. 2022-03-31 is the last time when company accounts were reported.

As mentioned in this company's directors directory, since 11th January 2012 there have been two directors: Elena W. and Nicholas W..

Executives who have control over the firm are as follows: Elena W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Nicholas W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Elleas Ltd 2017-02-10
  • Elleas Estate Agents Limited 2012-01-11

Financial data based on annual reports

Company staff

Elena W.

Role: Director

Appointed: 11 January 2012

Latest update: 2 March 2024

Nicholas W.

Role: Director

Appointed: 11 January 2012

Latest update: 2 March 2024

People with significant control

Elena W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Nicholas W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 8 October 2013
Start Date For Period Covered By Report 2012-01-11
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 8 October 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 January 2016
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 March 2017
Annual Accounts 27 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
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 Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Sunday 7th January 2024 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 41202 : Construction of domestic buildings
  • 68310 : Real estate agencies
  • 55209 : Other holiday and other collective accommodation
12
Company Age

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