ELLI MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
ELLI MANAGEMENT LIMITED

COMPANY NUMBER
08129002

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
03/07/2012 (12 years and 4 months old)

WEBSITE
fshc.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 1, 7TH FLOOR 50 BROADWAY
LONDON
SW1H 0BL

TRADING ADDRESSES

3rd Floor Suite 1
11-12 St James's Square
London
SW1Y 4LB

50 Broadway
LONDON
SW1H 0BL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £40k

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

- £40k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ELLI MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £40k

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

- £40k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELLI CAPITAL LIMITED	Owned: 42.00 %	Shares: 420,000	Price per share: £1.00	Total Value: £420,000.00
ELLI CAPITAL LIMITED	Owned: 31.00 %	Shares: 310,000	Price per share: £1.00	Total Value: £310,000.00
ELLI CAPITAL LIMITED	Owned: 27.00 %	Shares: 270,000	Price per share: £1.00	Total Value: £270,000.00
ELLI CAPITAL LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ashley William Richardson 28/10/2020 - Present (4years) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Jan Arie Nicolaas Breure 03/07/2012 - 31/03/2013 (8 months) Born in Oct 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
TAYLOR WESSING SECRETARIES LIMITED 03/07/2012 - Present (12 years and 4 months) 03/07/2012 - Present (12 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1299 Past: 1722	View Report
Lorcan Deeney Woods 03/07/2012 - Present (12 years and 4 months) Born in Oct 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 27	View Report
Lorenzo Ilan Levi 03/07/2012 - Present (12 years and 4 months) Born in Apr 1968	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 25/08/2022	Event: David Lewis (928104755) has left the board
Date: 16/11/2021	Event: New Accounts filed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 23/03/2021	Event: New Board Member David Lewis (928104755) Appointed
Date: 19/01/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 12/11/2020	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Board Member Christopher James David Toon (927626070) Appointed
Date: 30/10/2020	Event: New Board Member Ashley William Richardson (922702447) Appointed
Date: 15/07/2020	Event: Abigail Mattison (920342967) has left the board
Date: 10/07/2020	Event: New Accounts filed
Date: 06/07/2020	Event: Benjamin Robert Taberner (915051189) has left the board
Date: 05/05/2020	Event: Maureen Claire Royston (918419002) has left the board
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 08/07/2019	Event: Ryan Stuart MacAskill (920060076) has left the board
Date: 12/10/2018	Event: New Accounts filed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: Lorcan Deeney Woods (920552911) has left the board
Date: 06/10/2017	Event: Dominic Lee Spiri (917442254) has left the board
Date: 06/10/2017	Event: New Board Member Ryan Stuart MacAskill (920060076) Appointed
Date: 23/09/2017	Event: New Accounts filed
Date: 26/07/2017	Event: New Annual Return filed
Date: 14/06/2017	Event: New Board Member Dominic Lee Spiri (917442254) Appointed
Date: 08/05/2017	Event: Jyrki Lee Korhonen (921474446) has left the board
Date: 11/10/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Board Member Jyrki Lee Korhonen (921474446) Appointed
Date: 27/09/2016	Event: Robin Boehringer (920391521) has left the board
Date: 20/07/2016	Event: New Annual Return filed
Date: 17/03/2016	Event: Ian Richard Smith (918108231) has left the board
Date: 15/03/2016	Event: New Board Member Lorcan Deeney Woods (920552911) Appointed
Date: 15/03/2016	Event: Lorcan Deeney Woods (916576630) has left the board
Date: 08/01/2016	Event: Steven Keith Webber (913555081) has left the board
Date: 07/01/2016	Event: New Board Member Robin Boehringer (920391521) Appointed
Date: 14/12/2015	Event: TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board
Date: 14/12/2015	Event: New Company Secretary Abigail Mattison (920342967) Appointed
Date: 17/10/2015	Event: New Accounts filed
Date: 28/07/2015	Event: New Annual Return filed
Date: 22/06/2015	Event: TAYLOR WESSING SECRETARIES LIMITED (917035307) has left the board
Date: 22/06/2015	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed
Date: 12/11/2014	Event: New Board Member Steven Keith Webber (913555081) Appointed
Date: 12/11/2014	Event: Dominic Jude Kay (914592053) has left the board
Date: 12/11/2014	Event: Steven Keith Webber (918108232) has left the board
Date: 14/10/2014	Event: New Accounts filed

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ELLI MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £40k

£0

- £40k

People Overview

1

16

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £40k

£0

- £40k

Accounts

People Overview

1

16

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™