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ELLIS GILES LTD (09977526)

ELLIS GILES LTD (09977526) is an active UK company. incorporated on 29 January 2016. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. ELLIS GILES LTD has been registered for 10 years. Current directors include GILES, Joshua Ellis.

Company Number
09977526
Status
active
Type
ltd
Incorporated
29 January 2016
Age
10 years
Address
C/O Burton Varley Ltd Suite 3, 2nd Floor, Manchester, M20 2DW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
GILES, Joshua Ellis
SIC Codes
70221

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Introduction
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ELLIS GILES LTD

ELLIS GILES LTD is an active company incorporated on 29 January 2016 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. ELLIS GILES LTD was registered 10 years ago.(SIC: 70221)

Status

active

Active since 10 years ago

Company No

09977526

LTD Company

Age

10 Years

Incorporated 29 January 2016

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Overdue

3 days overdue

Last Filed

Made up to 2 April 2025 (1 year ago)
Submitted on 20 May 2025 (11 months ago)

Next Due

Due by 16 April 2026
For period ending 2 April 2026

Previous Company Names

WOSTIN HOLDING LTD
From: 29 April 2019To: 28 February 2020
AROFINA ENTERPRISES LTD
From: 29 January 2016To: 29 April 2019
Contact
Address

C/O Burton Varley Ltd Suite 3, 2nd Floor Didsbury House, 748 - 754 Wilmslow Road Manchester, M20 2DW,

Previous Addresses

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 5 March 2023To: 17 April 2024
16B Dubarry Avenue Kingswinford DY6 9BP United Kingdom
From: 8 June 2022To: 5 March 2023
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 26 April 2019To: 8 June 2022
71-75 Shelton Street London WC2H 9JQ England
From: 2 April 2019To: 26 April 2019
C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England
From: 29 January 2016To: 2 April 2019
Timeline

4 key events • 2016 - 2019

Funding Officers Ownership
Company Founded
Jan 16
New Owner
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

GILES, Joshua Ellis

Active
Dubarry Avenue, KingswinfordDY6 9BP
Born July 1997
Director
Appointed 02 Apr 2019

OSTAPCHUK, Ekaterina

Resigned
120 Baker Street, LondonW1U 6TU
Born February 1982
Director
Appointed 29 Jan 2016
Resigned 02 Apr 2019

Persons with significant control

1

Mr Joshua Ellis Giles

Active
Dubarry Avenue, KingswinfordDY6 9BP
Born July 1997

Nature of Control

Ownership of shares 75 to 100 percent
Notified 02 Apr 2019
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Unaudited Abridged
30 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 April 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 March 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
25 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
8 June 2022
CH01Change of Director Details
Change To A Person With Significant Control
8 June 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
8 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Gazette Filings Brought Up To Date
5 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
4 January 2022
AAAnnual Accounts
Gazette Notice Compulsory
4 January 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Resolution
28 February 2020
RESOLUTIONSResolutions
Resolution
29 April 2019
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
26 April 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
26 April 2019
CH01Change of Director Details
Confirmation Statement With Updates
2 April 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 April 2019
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Withdrawal Of A Person With Significant Control Statement
2 April 2019
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
2 April 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
1 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Incorporation Company
29 January 2016
NEWINCIncorporation