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Home > England & Wales Companies > ELLIS GILES LTD
Company Information for

ELLIS GILES LTD

C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE, 748 - 754 WILMSLOW ROAD, MANCHESTER, M20 2DW,
Company Registration Number
09977526
Private Limited Company
Active

Company Overview

About Ellis Giles Ltd
ELLIS GILES LTD was founded on 2016-01-29 and has its registered office in Manchester. The organisation's status is listed as "Active". Ellis Giles Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ELLIS GILES LTD
 
Legal Registered Office
C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR
DIDSBURY HOUSE, 748 - 754 WILMSLOW ROAD
MANCHESTER
M20 2DW
 
Previous Names
WOSTIN HOLDING LTD28/02/2020
AROFINA ENTERPRISES LTD29/04/2019
Filing Information
Company Number 09977526
Company ID Number 09977526
Date formed 2016-01-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 26/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB438435578  
Last Datalog update: 2024-11-05 17:40:29
Primary Source:Companies House
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Company Officers of ELLIS GILES LTD

Current Directors
Officer Role Date Appointed
EKATERINA OSTAPCHUK
 Director 2016-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EKATERINA OSTAPCHUK ITA FOOD SERVICES MANAGEMENT LTD Director 2016-02-12 CURRENT 2013-12-11 Active - Proposal to Strike off
EKATERINA OSTAPCHUK DAZERIAH LTD. Director 2015-10-30 CURRENT 2015-10-30 Dissolved 2017-04-11
EKATERINA OSTAPCHUK HOWARD-ARUNDEL & CO LTD Director 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-03-07
EKATERINA OSTAPCHUK ALPHA INVESTMENTS HOLDING LTD Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2017-01-31
EKATERINA OSTAPCHUK CODDAN ADMINISTRATION LTD Director 2015-05-01 CURRENT 2015-05-01 Active
EKATERINA OSTAPCHUK GREADIER ADVANTURE Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2016-10-04
EKATERINA OSTAPCHUK BECAUSE MISTAKES HAPPEN LIMITED Director 2015-04-17 CURRENT 2015-01-27 Dissolved 2016-07-19
EKATERINA OSTAPCHUK SOFTWARE SOLUTIONS SERVICES LTD Director 2015-04-10 CURRENT 2015-04-10 Dissolved 2016-08-23
EKATERINA OSTAPCHUK SBS INTERACTIVE LIMITED Director 2015-04-02 CURRENT 2014-08-19 Dissolved 2015-09-01
EKATERINA OSTAPCHUK 1BET2BET LTD Director 2015-04-02 CURRENT 2008-12-04 Dissolved 2015-09-01
EKATERINA OSTAPCHUK WORLD RACING MANAGER ITALIA PROJECT LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-03-28
EKATERINA OSTAPCHUK BRIGHT CBM LTD Director 2014-10-23 CURRENT 2014-10-23 Dissolved 2017-04-11
EKATERINA OSTAPCHUK TRAVELSAVERS COMPANY, LIMITED Director 2012-03-29 CURRENT 2012-03-29 Dissolved 2016-09-13
EKATERINA OSTAPCHUK SILK ROAD DEVELOPMENT CAPITAL LTD Director 2012-02-17 CURRENT 2011-02-11 Active
EKATERINA OSTAPCHUK GLOBAL FINANCE SYSTEM MARKETING LTD Director 2011-10-25 CURRENT 2011-10-25 Dissolved 2016-11-08
EKATERINA OSTAPCHUK CODDAN OFFSHORE INCORPORATION AGENT LTD Director 2010-05-01 CURRENT 2005-05-10 Active - Proposal to Strike off
EKATERINA OSTAPCHUK KABCOEUROPA LIMITED Director 2010-01-01 CURRENT 2006-06-19 Active
EKATERINA OSTAPCHUK U-ADAPT LIMITED Director 2010-01-01 CURRENT 2006-06-19 Active
EKATERINA OSTAPCHUK INCYOURBIZ LTD Director 2010-01-01 CURRENT 2007-05-02 Active - Proposal to Strike off
EKATERINA OSTAPCHUK BUSINESS HELPLINE SERVICES LTD Director 2010-01-01 CURRENT 2007-05-04 Active
EKATERINA OSTAPCHUK COMPANY@WORK LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
EKATERINA OSTAPCHUK CODDAN VISAS AND WORK PERMITS SOLUTIONS LTD Director 2009-10-01 CURRENT 2006-08-25 Active - Proposal to Strike off
EKATERINA OSTAPCHUK SIMPLE LOTTERY LTD Director 2009-06-30 CURRENT 2007-06-05 Active
EKATERINA OSTAPCHUK CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED Director 2009-05-01 CURRENT 2003-05-07 Active
EKATERINA OSTAPCHUK GATEWAY DEVELOPMENT SERVICES LIMITED Director 2009-02-04 CURRENT 2002-10-16 Active
EKATERINA OSTAPCHUK CODDAN SEYCHELLES REGISTRATION AGENT LTD Director 2008-10-01 CURRENT 2005-05-10 Active - Proposal to Strike off
EKATERINA OSTAPCHUK CODDAN NEVIS FORMATION AGENT LTD Director 2008-10-01 CURRENT 2005-05-10 Active - Proposal to Strike off
EKATERINA OSTAPCHUK MORE FOR YOUR MONEY MORTGAGES LTD Director 2008-10-01 CURRENT 2007-12-13 Active
EKATERINA OSTAPCHUK CODDAN MANAGEMENT SERVICES (EDINBURGH) LIMITED Director 2008-10-01 CURRENT 2003-05-08 Active
EKATERINA OSTAPCHUK TRADING CO (GERMANY) LTD Director 2008-08-01 CURRENT 2006-08-18 Active
EKATERINA OSTAPCHUK SCARE FRIDAY 13TH LTD Director 2008-07-13 CURRENT 2007-07-13 Active
EKATERINA OSTAPCHUK CODDAN REFURBISHMENT AND RENOVATION CONTRACTORS LTD Director 2006-05-01 CURRENT 2005-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30Unaudited abridged accounts made up to 2024-01-31
2023-04-14CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-03-05REGISTERED OFFICE CHANGED ON 05/03/23 FROM 16B Dubarry Avenue Kingswinford DY6 9BP United Kingdom
2022-06-08CH01Director's details changed for Mr Joshua Giles on 2022-06-08
2022-06-08PSC04Change of details for Mr Joshua Giles as a person with significant control on 2022-06-08
2022-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/22 FROM 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-01-05Compulsory strike-off action has been discontinued
2022-01-05DISS40Compulsory strike-off action has been discontinued
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-02-28RES15CHANGE OF COMPANY NAME 28/02/20
2020-02-28RES15CHANGE OF COMPANY NAME 28/02/20
2019-04-29RES15CHANGE OF COMPANY NAME 29/04/19
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM 71-75 Shelton Street London WC2H 9JQ England
2019-04-26CH01Director's details changed for Mr Joshua Giles on 2019-04-26
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-04-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA GILES
2019-04-02AP01DIRECTOR APPOINTED MR JOSHUA GILES
2019-04-02PSC09Withdrawal of a person with significant control statement on 2019-04-02
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK
2019-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-01-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ELLIS GILES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELLIS GILES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLIS GILES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLIS GILES LTD

Intangible Assets
Patents
We have not found any records of ELLIS GILES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIS GILES LTD
Trademarks
We have not found any records of ELLIS GILES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIS GILES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as ELLIS GILES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLIS GILES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIS GILES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELLIS GILES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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