ELLATIVE LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 11 Strathnairn Street London SE1 5BN on 2025-08-28

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Micro company accounts made up to 2023-12-31

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11/12/2411 December 2024 Confirmation statement made on 2024-12-09 with no updates

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08/10/248 October 2024 Change of details for Kesar Francis Birdi Breen as a person with significant control on 2024-05-23

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08/10/248 October 2024 Director's details changed for Mr Kesar Francis Birdi Breen on 2024-05-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-12-09 with no updates

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-09 with no updates

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16/12/2116 December 2021 Director's details changed for Mr Kesar Francis Birdi Breen on 2021-07-12

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16/12/2116 December 2021 Change of details for Kesar Francis Birdi Breen as a person with significant control on 2021-07-12

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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08/09/188 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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19/12/1719 December 2017 PSC'S CHANGE OF PARTICULARS / KESAR FRANCIS BIRDI BREEN / 22/07/2017

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19/12/1719 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KESAR FRANCIS BIRDI BREEN / 28/07/2017

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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05/10/155 October 2015 09/12/14 STATEMENT OF CAPITAL GBP 1

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24/09/1524 September 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 59 JOSEPH TROTTER CLOSE FINSBURY ESTATE LONDON EC1R 1UB UNITED KINGDOM

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09/12/149 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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