Group Ellen Invest Limited

General information

Name:

Group Ellen Invest Ltd

Office Address:

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham

Number: 10188246

Incorporation date: 2016-05-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Group Ellen Invest was established on May 19, 2016 as a Private Limited Company. This business's headquarters could be gotten hold of in Birmingham on Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104. Assuming you need to contact the firm by mail, its postal code is B3 3QR. The reg. no. for Group Ellen Invest Limited is 10188246. This business's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Group Ellen Invest Ltd released its account information for the period up to 2023-04-30. The business most recent annual confirmation statement was submitted on 2023-04-27.

According to the official data, this company is overseen by a single director: Jose S., who was arranged to perform management duties three years ago. Since February 2021 Max K., had been functioning as a director for this company up until the resignation on May 27, 2021. Additionally a different director, specifically Christian H. gave up the position 3 years ago. At least one secretary in this firm is a limited company: Ga Secretarial Service Limited.

Financial data based on annual reports

Company staff

Jose S.

Role: Director

Appointed: 27 May 2021

Latest update: 22 February 2024

Role: Corporate Secretary

Appointed: 19 May 2016

Address: Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 22 February 2024

People with significant control

Christian H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christian H.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christian H.
Notified on 1 October 2016
Ceased on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-19
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 30 January 2018
Date Approval Accounts 30 January 2018

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 2nd, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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