| Company Name | Ellington Design Limited |
|---|---|
| Director | Alexandra Clare Maden |
| Company Status | Active |
| Company Number | 07756693 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2011(12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Director
| Director Name | Miss Alexandra Clare Maden |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 63/66 Hatton Garden London EC1N 8LE |
Location
| Registered Address | 4th Floor 63/66 Hatton Garden London EC1N 8LE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexandra Maden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13 |
| Current Liabilities | £21,358 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Filing History
| 13 September 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 13 September 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 7 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 1 September 2021 | Director's details changed for Miss Alexandra Clare Maden on 31 August 2021 (2 pages) |
| 1 September 2021 | Change of details for Miss Alexandra Clare Maden as a person with significant control on 31 August 2021 (2 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 3 November 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 20 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 5 June 2020 | Change of details for Miss Alexandra Clare Maden as a person with significant control on 4 June 2020 (2 pages) |
| 5 June 2020 | Director's details changed for Miss Alexandra Clare Maden on 4 June 2020 (2 pages) |
| 29 October 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 21 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 5 October 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 13 September 2017 | Director's details changed for Miss Alexandra Clare Maden on 13 September 2017 (2 pages) |
| 13 September 2017 | Change of details for Miss Alexandra Clare Maden as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Change of details for Miss Alexandra Clare Maden as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Miss Alexandra Clare Maden on 13 September 2017 (2 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 27 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 26 September 2016 | Registered office address changed from Crosspoint House 1st Floor, 28 Stafford Road Wallington Surrey SM6 9AA to C/O Tobin Associates Ltd 4th Floor 63/66 Hatton Garden London EC1N 8LE on 26 September 2016 (1 page) |
| 26 September 2016 | Registered office address changed from Crosspoint House 1st Floor, 28 Stafford Road Wallington Surrey SM6 9AA to C/O Tobin Associates Ltd 4th Floor 63/66 Hatton Garden London EC1N 8LE on 26 September 2016 (1 page) |
| 18 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2016 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 3 November 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 21 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 26 November 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 8 January 2013 | Registered office address changed from First Floor Flat 60 Ellington Street London N7 8PL United Kingdom on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from First Floor Flat 60 Ellington Street London N7 8PL United Kingdom on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from First Floor Flat 60 Ellington Street London N7 8PL United Kingdom on 8 January 2013 (1 page) |
| 19 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 13 November 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 23 September 2011 | Statement of capital following an allotment of shares on 6 September 2011
|
| 23 September 2011 | Statement of capital following an allotment of shares on 6 September 2011
|
| 23 September 2011 | Statement of capital following an allotment of shares on 6 September 2011
|
| 30 August 2011 | Incorporation
|
| 30 August 2011 | Incorporation
|