| Company Name | ELLA Summer Purnell Limited |
|---|---|
| Directors | Suzanne Elizabeth Purnell and Ella Summer Purnell |
| Company Status | Active |
| Company Number | 07043231 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2009(14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Suzanne Elizabeth Purnell |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Chapel House Street London E14 3AS |
| Director Name | Ms Ella Summer Purnell |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2017(7 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | Charles House Ground Floor 5-11 Regent Street St James London SW1Y 4LR |
Location
| Registered Address | Fifth Floor, Clareville House 26-27 Oxendon Street St. James'S London SW1Y 4EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ella Summer Purnell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
|---|---|
| 17 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 14 February 2023 | Registered office address changed from Charles House Ground Floor 5-11 Regent Street St James London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023 (1 page) |
| 31 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 24 January 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 29 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 29 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 28 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 29 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 19 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 2 November 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 10 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 25 July 2017 | Appointment of Ms Ella Summer Purnell as a director on 25 July 2017 (2 pages) |
| 25 July 2017 | Appointment of Ms Ella Summer Purnell as a director on 25 July 2017 (2 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 12 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 14 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 9 April 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 9 April 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 4 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 4 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 8 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Registered office address changed from 43 Chapel House Street London E14 3AS United Kingdom on 21 September 2010 (2 pages) |
| 21 September 2010 | Registered office address changed from 43 Chapel House Street London E14 3AS United Kingdom on 21 September 2010 (2 pages) |
| 7 November 2009 | Director's details changed for Ms Suzanne Purnell on 17 October 2009 (2 pages) |
| 7 November 2009 | Director's details changed for Ms Suzanne Purnell on 17 October 2009 (2 pages) |
| 7 November 2009 | Director's details changed for Ms Suzy Anthony Purnell on 6 November 2009 (2 pages) |
| 7 November 2009 | Director's details changed for Ms Suzy Anthony Purnell on 6 November 2009 (2 pages) |
| 7 November 2009 | Director's details changed for Ms Suzy Anthony Purnell on 6 November 2009 (2 pages) |
| 6 November 2009 | Registered office address changed from 43 Chapel House London Street London E14 3AS United Kingdom on 6 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from 43 Chapel House London Street London E14 3AS United Kingdom on 6 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from 43 Chapel House London Street London E14 3AS United Kingdom on 6 November 2009 (1 page) |
| 29 October 2009 | Registered office address changed from 4 Flat 24 Kempsford Gardens London SW5 9LH United Kingdom on 29 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Ms Suzy Anthony Purnell on 15 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Ms Suzy Anthony Purnell on 15 October 2009 (2 pages) |
| 29 October 2009 | Registered office address changed from 4 Flat 24 Kempsford Gardens London SW5 9LH United Kingdom on 29 October 2009 (1 page) |
| 15 October 2009 | Incorporation (23 pages) |
| 15 October 2009 | Incorporation (23 pages) |