Ella Shaw Limited. net worth, address, company information. Free

Company search

Ella Shaw Limited (reg no 08127979) is a private limited company founded on 2012-07-03. The firm can be found at Kinross Whitehalgh Lane, Langho, Blackburn BB6 8ET. Ella Shaw Limited is operating under Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name	Ella Shaw Limited
Number	08127979
Date of Incorporation:	Tuesday 3rd July 2012
End of financial year:	31 July
Address:	Kinross Whitehalgh Lane, Langho, Blackburn, BB6 8ET
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in this enterprise, we can name: Ella S. (in the company from 12 January 2024). The Companies House indexes 3 persons of significant control, namely: Ella S. has over 3/4 of shares, 3/4 to full of voting rights, James S. has 1/2 or less of shares, 1/2 or less of voting rights, Janine S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	0	0	0	0	0	-	-	-	-	-	-

People with significant control

Ella S.

15 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James S.

6 April 2016 - 15 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Janine S.

6 April 2016 - 15 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/07/31 filed on: 21st, February 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/07/31 filed on: 21st, February 2024 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed ella shaw LIMITEDcertificate issued on 17/01/24 filed on: 17th, January 2024 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC01) Notification of a person with significant control 2024/01/15 filed on: 15th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2024/01/15 filed on: 15th, January 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2024/01/15 filed on: 15th, January 2024 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2024/01/15 filed on: 15th, January 2024 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 2024/01/15. New Address: Kinross Whitehalgh Lane Langho Blackburn BB6 8ET. Previous address: C/O Ella Shaw Kinross Whitehalgh Lane Langho Blackburn Lancashire BB6 8ET filed on: 15th, January 2024 \| address	Free Download (1 page)
(TM01) 2024/01/12 - the day director's appointment was terminated filed on: 12th, January 2024 \| officers	Free Download (1 page)
(TM01) 2024/01/12 - the day director's appointment was terminated filed on: 12th, January 2024 \| officers	Free Download (1 page)
(TM02) 2024/01/12 - the day secretary's appointment was terminated filed on: 12th, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/01/12. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/07/03 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/07/31 filed on: 17th, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/07/03 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/07/31 filed on: 11th, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/07/03 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/07/31 filed on: 6th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/07/03 filed on: 23rd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/07/31 filed on: 11th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/07/03 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/07/31 filed on: 15th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/07/03 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 17th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 17th, July 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/07/31 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/07/03 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/07/31 filed on: 12th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/07/03 filed on: 15th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2015/07/31 filed on: 21st, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/07/03 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/07/31 filed on: 26th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/07/03 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/07/31 filed on: 13th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/07/03 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 3rd, July 2012 \| incorporation	Free Download (8 pages)

Companies nearby
Flow Wine Bar & Kitchen Limited [0.05 mile]
Lytho Limited [0.07 mile]
Bacs To Basics Limited [0.12 mile]
Acute Civil Engineering Limited [0.12 mile]


Rjl Computing Limited [0.05 mile]
Sava Developments Limited [0.08 mile]
Living Buildings Limited [0.12 mile]
Synergie Software Limited [0.12 mile]