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Home > England & Wales Companies > ELLIXA CAPITAL CONSULTING LIMITED
Company Information for

ELLIXA CAPITAL CONSULTING LIMITED

15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX,
Company Registration Number
08484514
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ellixa Capital Consulting Ltd
ELLIXA CAPITAL CONSULTING LIMITED was founded on 2013-04-11 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Ellixa Capital Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELLIXA CAPITAL CONSULTING LIMITED
 
Legal Registered Office
15 FORLEASE ROAD
MAIDENHEAD
SL6 1RX
Other companies in SO14
 
Previous Names
ELLIXA FUNDING SOLUTIONS LIMITED13/12/2013
Filing Information
Company Number 08484514
Company ID Number 08484514
Date formed 2013-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-04-08 09:56:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIXA CAPITAL CONSULTING LIMITED
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Company Officers of ELLIXA CAPITAL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
TRACY JAYNE HARRIS
 Company Secretary 2017-04-06
SIMON JAMES BONNEY
 Director 2014-04-01
CARL JACKSON
 Director 2013-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON BONNEY
 Company Secretary 2014-04-01 2017-04-06
SARAH JACKSON
 Company Secretary 2013-04-11 2014-04-01
SARAH JAYNE JACKSON
 Director 2013-04-11 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES BONNEY RED NAME LTD Director 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
SIMON JAMES BONNEY WISTERIA HOLDINGS LIMITED Director 2006-08-29 CURRENT 2006-08-16 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
2022-04-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-25FIRST GAZETTE notice for voluntary strike-off
2022-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-18Application to strike the company off the register
2022-01-18DS01Application to strike the company off the register
2021-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM 81 Station Road Marlow SL7 1NS England
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-10AP03Appointment of Mrs Tracy Jayne Harris as company secretary on 2017-04-06
2017-04-10TM02Termination of appointment of Simon Bonney on 2017-04-06
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM Floor 14, Dukes Keep Marsh Lane Southampton SO14 3EX
2016-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0111/04/16 ANNUAL RETURN FULL LIST
2016-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01AR0111/04/15 ANNUAL RETURN FULL LIST
2015-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-12-03CH01Director's details changed for Carl Jackson on 2014-05-31
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM C/O Quantuma Llp 30 Oxford Street Southampton SO14 3DJ
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0111/04/14 ANNUAL RETURN FULL LIST
2014-05-02AP03Appointment of Mr Simon Bonney as company secretary
2014-05-02AP01DIRECTOR APPOINTED MR SIMON BONNEY
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JACKSON
2014-05-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH JACKSON
2013-12-13RES15CHANGE OF NAME 01/12/2013
2013-12-13CERTNMCompany name changed ellixa funding solutions LIMITED\certificate issued on 13/12/13
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/13 FROM the Old Bakery Fritham Lyndhurst Southampton Hampshire SO43 7HJ United Kingdom
2013-04-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to ELLIXA CAPITAL CONSULTING 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 ELLIXA CAPITAL CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLIXA CAPITAL CONSULTING LIMITED 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 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ELLIXA CAPITAL CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ELLIXA CAPITAL CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIXA CAPITAL CONSULTING LIMITED
Trademarks
We have not found any records of ELLIXA CAPITAL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIXA CAPITAL CONSULTING 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 (64303 - Activities of venture and development capital companies) as ELLIXA CAPITAL CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLIXA CAPITAL CONSULTING 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 ELLIXA CAPITAL CONSULTING 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 ELLIXA CAPITAL CONSULTING 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 SL6 1RX