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Home > England & Wales Companies > ELLI INVESTMENTS LIMITED
Company Information for

ELLI INVESTMENTS LIMITED

UNITS 1 - 3, MALMESBURY ROAD KINGSDITCH TRADING ESTATE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9PL,
Company Registration Number
05272311
Private Limited Company
Active

Company Overview

About Elli Investments Ltd
ELLI INVESTMENTS LIMITED was founded on 2004-10-28 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Elli Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELLI INVESTMENTS LIMITED
 
Legal Registered Office
UNITS 1 - 3
MALMESBURY ROAD KINGSDITCH TRADING ESTATE
CHELTENHAM
GLOUCESTERSHIRE
GL51 9PL
Other companies in GL51
 
Filing Information
Company Number 05272311
Company ID Number 05272311
Date formed 2004-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 08:16:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLI INVESTMENTS LIMITED
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Companies with same name ELLI INVESTMENTS LIMITED
The following companies were found which have the same name as ELLI INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELLI INVESTMENTS LTD. 896 WESTLOCK RD. MISSISSAUGA Ontario L5C1K6 Dissolved Company formed on the 1981-05-14
ELLI INVESTMENTS LLC California Unknown
Elli Investments, LLC 172 Center Street, Ste 202 Jackson WY 83001 Active Company formed on the 2020-06-12
ELLI INVESTMENTS HOLDINGS LIMITED Units 1-3 Kingsditch Trading Estate Malmesbury Road Cheltenham GLOUCESTERSHIRE GL51 9PL Active Company formed on the 2022-04-06

Company Officers of ELLI INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ROXANA REEL
 Company Secretary 2004-10-28
DEBORAH ROXANA REEL
 Director 2004-10-28
KIERAN THOMAS REEL
 Director 2004-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-10-28 2004-10-28
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-10-28 2004-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ROXANA REEL C.A. HONEMASTER LIMITED Director 2005-05-20 CURRENT 1984-10-18 Active
KIERAN THOMAS REEL HCM HYDRAULICS LIMITED Director 2016-10-26 CURRENT 2013-04-12 Liquidation
KIERAN THOMAS REEL HARD CHROME PRODUCTS LTD Director 2011-09-30 CURRENT 2011-09-30 Liquidation
KIERAN THOMAS REEL C.A. HONEMASTER LIMITED Director 2005-05-20 CURRENT 1984-10-18 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
2023-10-03Director's details changed for Mr Kieran Thomas Reel on 2023-10-03
2023-10-03Director's details changed for Mrs Deborah Roxana Reel on 2023-10-03
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM Units 1 - 2 Malmesbury Road Kingsditch Trading Estate Cheltenham Gloucestershire GL51 9PL
2022-11-09CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-11-09CESSATION OF KIERAN THOMAS REEL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-09Director's details changed for Mrs Deborah Roxana Reel on 2022-10-27
2022-11-09Director's details changed for Mr Kieran Thomas Reel on 2022-10-27
2022-11-09SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH ROXANA REEL on 2022-10-27
2022-11-09Notification of Elli Investments Holdings Limited as a person with significant control on 2022-04-22
2022-11-09PSC02Notification of Elli Investments Holdings Limited as a person with significant control on 2022-04-22
2022-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH ROXANA REEL on 2022-10-27
2022-11-09CH01Director's details changed for Mrs Deborah Roxana Reel on 2022-10-27
2022-11-09PSC07CESSATION OF KIERAN THOMAS REEL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM Units 1 - 2 Malmesbury Road Kingsditch Trading Estate Cheltenham Gloucestershire GL51 9PL
2022-09-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-07-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0128/10/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0128/10/14 ANNUAL RETURN FULL LIST
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19AR0128/10/13 ANNUAL RETURN FULL LIST
2013-11-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0128/10/12 ANNUAL RETURN FULL LIST
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/12 FROM 70 Chesterwood Road Kings Heath Birmingham West Midlands B13 0QE
2011-12-02AR0128/10/11 ANNUAL RETURN FULL LIST
2011-11-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0128/10/10 ANNUAL RETURN FULL LIST
2009-11-04AR0128/10/09 ANNUAL RETURN FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN THOMAS REEL / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ROXANA REEL / 01/10/2009
2009-06-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12363aReturn made up to 28/10/08; full list of members
2008-07-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-16363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 10 PATON GROVE MOSELEY BIRMINGHAM B13 9TG
2006-11-13363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/05
2005-11-08363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-08-23225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-05-25395PARTICULARS OF MORTGAGE/CHARGE
2004-11-02288bDIRECTOR RESIGNED
2004-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-02288aNEW DIRECTOR APPOINTED
2004-11-02288bSECRETARY RESIGNED
2004-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELLI INVESTMENTS LIMITED 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 ELLI INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-25 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ELLI INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ELLI INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLI INVESTMENTS LIMITED
Trademarks
We have not found any records of ELLI INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLI INVESTMENTS LIMITED. 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 (82990 - Other business support service activities n.e.c.) as ELLI INVESTMENTS LIMITED are:

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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ELLI INVESTMENTS LIMITED 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 ELLI INVESTMENTS LIMITED 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 ELLI INVESTMENTS LIMITED 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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    Other companies at postcode GL51 9PL