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Ellexan Limited (registration number 04400204) is a private limited company founded on 2002-03-21. This business has its registered office at 38B Inglis Road, London. Ellexan Limited is operating under SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Ellexan Limited
Number	04400204
Date of Incorporation:	March 21, 2002
End of financial year:	31 March
Address:	38b Inglis Road, London, W5 3RL
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Nicholas B. (appointed on 21 March 2002). 1 secretary is present: Madalyn S. (appointed on 21 March 2002). The official register indexes 1 person of significant control - Nicholas B., a solitary professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	85,590	93,569	50,568	43,624	33,404	34,146	61,449	76,573	45,657	16,838	89,663	65,208	56,798
Fixed Assets	726	368	727	532	537	338	744	443	3,246	2,197	1,647	2,602	1,951
Total Assets Less Current Liabilities	69,160	74,082	35,772	38,768	13,294	40	12,850	8,438	2,233	37,265	18,082	18,080	11,826
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	69,160	74,082	35,772	38,768	13,294	41	12,850	-	-	-	-	-	-
Tangible Fixed Assets	726	368	726	532	537	338	-	-	-	-	-	-	-

People with significant control

Nicholas B.

21 March 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 2nd, December 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 18th, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 27th, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 24th, December 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 28th, December 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2016 filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2015 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 2, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2014 filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 24, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 14th, December 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2013 filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 26th, November 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2012 filed on: 22nd, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2011 filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (4 pages)
(CH01) On April 6, 2010 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2010 filed on: 6th, April 2010 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, February 2010 \| accounts	Free Download (6 pages)
(363a) Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, February 2009 \| accounts	Free Download (4 pages)
(363a) Period up to March 26, 2008 - Annual return with full member list filed on: 26th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
(363a) Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, February 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, February 2007 \| accounts	Free Download (1 page)
(363a) Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 24th, February 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 24th, February 2006 \| accounts	Free Download (5 pages)
(363s) Period up to June 16, 2005 - Annual return with full member list filed on: 16th, June 2005 \| annual return	Free Download (2 pages)
(363s) Period up to June 16, 2005 - Annual return with full member list filed on: 16th, June 2005 \| annual return	Free Download (2 pages)
(363(353)) Location of register of members address changed annual return
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, February 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, February 2005 \| accounts	Free Download (5 pages)
(363s) Period up to April 30, 2004 - Annual return with full member list filed on: 30th, April 2004 \| annual return	Free Download (6 pages)
(363s) Period up to April 30, 2004 - Annual return with full member list filed on: 30th, April 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 9th, March 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 9th, March 2004 \| accounts	Free Download (4 pages)
(363s) Period up to April 30, 2003 - Annual return with full member list filed on: 30th, April 2003 \| annual return	Free Download (6 pages)
(363s) Period up to April 30, 2003 - Annual return with full member list filed on: 30th, April 2003 \| annual return	Free Download (6 pages)
(287) Registered office changed on 02/04/02 from: 5TH floor signet house 49/51 farringdon road london EC1M 3JP filed on: 2nd, April 2002 \| address	Free Download (1 page)
(287) Registered office changed on 02/04/02 from: 5TH floor signet house 49/51 farringdon road london EC1M 3JP filed on: 2nd, April 2002 \| address	Free Download (1 page)
(288a) On April 2, 2002 New secretary appointed filed on: 2nd, April 2002 \| officers	Free Download (2 pages)
(288a) On April 2, 2002 New secretary appointed filed on: 2nd, April 2002 \| officers	Free Download (2 pages)
(288a) On April 2, 2002 New director appointed filed on: 2nd, April 2002 \| officers	Free Download (2 pages)
(288a) On April 2, 2002 New director appointed filed on: 2nd, April 2002 \| officers	Free Download (2 pages)
(288b) On March 27, 2002 Director resigned filed on: 27th, March 2002 \| officers	Free Download (1 page)
(288b) On March 27, 2002 Secretary resigned filed on: 27th, March 2002 \| officers	Free Download (1 page)
(288b) On March 27, 2002 Director resigned filed on: 27th, March 2002 \| officers	Free Download (1 page)
(288b) On March 27, 2002 Secretary resigned filed on: 27th, March 2002 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, March 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 21st, March 2002 \| incorporation	Free Download (15 pages)

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