Introduction
Watch Company
J
JAMES ELLIS FAMILY INVESTMENTS LTD
JAMES ELLIS FAMILY INVESTMENTS LTD is an active company incorporated on 24 April 2019 with the registered office located in Wirral. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. JAMES ELLIS FAMILY INVESTMENTS LTD was registered 6 years ago.(SIC: 64304)
Status
active
Active since 6 years ago
Company No
11959858
LTD Company
Age
6 Years
Incorporated 24 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Bertram Burrows 10 Grange Road West Kirby Wirral, CH48 4HA,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 24 April 2019To: 25 April 2022
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLIS, James
Active10 Grange Road, WirralCH48 4HA
Secretary
Appointed 24 Apr 2019
ELLIS, James
10 Grange Road, WirralCH48 4HA
Secretary
24 Apr 2019
Active
ELLIS, James
Active10 Grange Road, WirralCH48 4HA
Born March 1978
Director
Appointed 24 Apr 2019
ELLIS, James
10 Grange Road, WirralCH48 4HA
Born March 1978
Director
24 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Ellis
Active10 Grange Road, WirralCH48 4HA
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2019
Mr James Ellis
10 Grange Road, WirralCH48 4HA
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 April 2022
25 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2022
21 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2020
21 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2019