Ellice Consulting Limited in London, W1W 5DT

Description

Data updated on: 01-11-2023

07229331 is a registration number assigned to Ellice Consulting Limited. This firm was registered as a Private Limited Company on Tuesday 20th April 2010. This firm has been actively competing on the British market for 14 years. This company can be reached at 4 Devonshire Street in London. The office's zip code assigned is W1W 5DT. The company's official name change from Berkeley Burke International to Ellice Consulting Limited came on Monday 18th February 2013. The firm's SIC code is 66290 and their NACE code stands for Other activities auxiliary to insurance and pension funding. The company's most recent annual accounts describe the period up to 2022-06-30 and the latest annual confirmation statement was filed on 2023-04-02.

James B. is this firm's individual managing director, who was arranged to perform management duties on Tuesday 20th April 2010. The limited company had been supervised by Grahame B. until 2013.

James B. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
Ellice Consulting Limited 2013-02-18
Berkeley Burke International Limited 2010-04-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Currency
Net Worth	2	2 513	-26 832	-46 363	-58 283

Balance Sheet
Current Assets	2	28 641	2	648	648	5 166	1 879	593	3 050	11 949
Net Assets Liabilities					-58 283	60 300	71 487	77 773	84 518	-61 348
Cash Bank In Hand		28 639
Debtors	2	2	2	648	648
Net Assets Liabilities Including Pension Asset Liability	2	2 513	-26 832	-46 363	-58 283

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve		2 511	-26 834	-46 365
Shareholder Funds	2	2 513	-26 832	-46 363	-58 283

Other Financial Data
Creditors					58 931	65 466	73 366	78 366	87 568	73 297
Net Current Assets Liabilities	2	2 513	-26 832	-46 363	-58 283	60 300	71 487	77 773	84 518	-61 348
Total Assets Less Current Liabilities	2	2 513	-26 832	-46 363	-58 283	60 300	71 487	77 773	84 518	-61 348
Average Number Employees During Period								1	1
Creditors Due Within One Year		26 128	26 834	47 011	58 931
Non-instalment Debts Due After5 Years		26 128	26 834
Number Shares Allotted			2
Other Debtors Due After One Year		2	2
Par Value Share			1
Share Capital Allotted Called Up Paid		2	2

Company staff

James B.

Role: Secretary

Appointed: 13 March 2013

Latest update: 5 January 2024

James B.

Role: Director

Appointed: 20 April 2010

Latest update: 5 January 2024

People with significant control

James B.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	16 April 2024
Confirmation statement last made up date	02 April 2023

Annual Accounts
Start Date For Period Covered By Report	2012-05-01
Annual Accounts 31 January 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	31 January 2015
Annual Accounts 1 January 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	1 January 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts 31 March 2014
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	31 March 2014

Ellice Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James B.

James B.

Grahame B.

Mark C.

People with significant control

James B.

Accounts Documents

Company filings

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