General information

Name:

Elliottz Ltd

Office Address:

25 Bernay Gardens Bolbeck Park MK15 8QD Milton Keynes

Number: 08309425

Incorporation date: 2012-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08309425 twelve years ago, Elliottz Limited was set up as a Private Limited Company. The firm's actual office address is 25 Bernay Gardens, Bolbeck Park Milton Keynes. The company's registered with SIC code 62020 which means Information technology consultancy activities. The firm's latest filed accounts documents describe the period up to 2022/11/30 and the most recent confirmation statement was submitted on 2022/11/27.

The information detailing this company's management shows that there are two directors: Kevin E. and Sharon E. who became members of the Management Board on 2012-11-27.

Executives with significant control over the firm are: Sharon E. owns over 3/4 of company shares and has 3/4 to full of voting rights. Kevin E. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Kevin E.

Role: Director

Appointed: 27 November 2012

Latest update: 14 February 2024

Sharon E.

Role: Director

Appointed: 27 November 2012

Latest update: 14 February 2024

People with significant control

Sharon E.
Notified on 12 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kevin E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Kevin E.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kevin E.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 6 March 2014
Start Date For Period Covered By Report 27 November 2012
Date Approval Accounts 6 March 2014
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 23 February 2015
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 22 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2015
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts 9 August 2016
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 9 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates November 27, 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

43 Portland Drive Willen

Post code:

MK15 9HU

City / Town:

Milton Keynes

HQ address,
2014

Address:

43 Portland Drive Willen

Post code:

MK15 9HU

City / Town:

Milton Keynes

HQ address,
2015

Address:

43 Portland Drive Willen

Post code:

MK15 9HU

City / Town:

Milton Keynes

Accountant/Auditor,
2014 - 2013

Name:

Michael J. Emery & Co Limited

Address:

22 St John Street

Post code:

MK16 8HJ

City / Town:

Newport Pagnell

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 46410 : Wholesale of textiles
11
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