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

ELLWOOD INVESTMENTS LIMITED

3RD FLOOR, 11-15 BOROUGH HIGH STREET, LONDON, SE1 9SE,
Company Registration Number
08169969
Private Limited Company
Active

Company Overview

About Ellwood Investments Ltd
ELLWOOD INVESTMENTS LIMITED was founded on 2012-08-07 and has its registered office in London. The organisation's status is listed as "Active". Ellwood Investments Limited is a Private Limited Company registered in ENGLAND 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
ELLWOOD INVESTMENTS LIMITED
 
Legal Registered Office
3RD FLOOR
11-15 BOROUGH HIGH STREET
LONDON
SE1 9SE
Other companies in E14
 
Filing Information
Company Number 08169969
Company ID Number 08169969
Date formed 2012-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 30/10/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB142369221  
Last Datalog update: 2024-03-06 10:15:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLWOOD INVESTMENTS LIMITED
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Companies with same name ELLWOOD INVESTMENTS LIMITED
The following companies were found which have the same name as ELLWOOD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELLWOOD INVESTMENTS LLC 950 E MADISON SEATTLE WA 98122 Dissolved Company formed on the 2005-01-25
ELLWOOD INVESTMENTS, LLC 5775 PERIMETER DRIVE STE 275 DUBLIN OH 43017 Active Company formed on the 2001-08-02
ELLWOOD INVESTMENTS (NQ) PTY LTD Active Company formed on the 2010-08-30
ELLWOOD INVESTMENTS (QLD) PTY LTD Active Company formed on the 2011-02-03
ELLWOOD INVESTMENTS PTY LTD Active Company formed on the 1993-09-02
Ellwood Investments LLC Maryland Unknown

Company Officers of ELLWOOD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EREN ELLWOOD
 Director 2015-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ELLWOOD
 Company Secretary 2012-08-07 2015-09-07
LESLEY ANNE ELLWOOD
 Director 2012-08-07 2015-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EREN ELLWOOD RUN WILD EVENTS LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off

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
2024-01-08REGISTERED OFFICE CHANGED ON 08/01/24 FROM 6 Salem Road London W2 4BU England
2023-12-1131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM Onega House 112 Main Road Sidcup Kent DA14 6NE
2021-09-24DISS40Compulsory strike-off action has been discontinued
2021-09-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-26CH01Director's details changed for Eren Ellwood on 2021-03-25
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09DISS40Compulsory strike-off action has been discontinued
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 081699690001
2015-09-07AP01DIRECTOR APPOINTED EREN ELLWOOD
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE ELLWOOD
2015-09-07TM02Termination of appointment of Lesley Ellwood on 2015-09-07
2015-09-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0107/08/15 ANNUAL RETURN FULL LIST
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM 6Th Floor One Canada Square London E14 5AX
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0107/08/14 ANNUAL RETURN FULL LIST
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM Unit 7 Heron Quay London E14 4JB
2014-09-20DISS40Compulsory strike-off action has been discontinued
2014-09-19AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-24AR0107/08/13 ANNUAL RETURN FULL LIST
2013-08-30AA01Current accounting period extended from 31/08/13 TO 31/01/14
2012-08-07NEWINCNew incorporation
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 ELLWOOD 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 ELLWOOD 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
We do not yet have the details of ELLWOOD INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
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 ELLWOOD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ELLWOOD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLWOOD INVESTMENTS LIMITED
Trademarks
We have not found any records of ELLWOOD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLWOOD 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 ELLWOOD INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLWOOD 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 ELLWOOD 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 ELLWOOD 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 SE1 9SE