Introduction
Watch Company
E
ELLAVATE LIMITED
ELLAVATE LIMITED is an active company incorporated on 17 March 2020 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ELLAVATE LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12521262
LTD Company
Age
6 Years
Incorporated 17 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 16 March 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 30 March 2026
For period ending 16 March 2026
Address
1 Cotter Wood Close Little Eaton Derby, DE21 5EH,
4 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURKE, Carolyn Lavinia Peal
ActiveCotter Wood Close, DerbyDE21 5EH
Born October 1978
Director
Appointed 17 Mar 2020
BURKE, Carolyn Lavinia Peal
Cotter Wood Close, DerbyDE21 5EH
Born October 1978
Director
17 Mar 2020
Active
BURKE, Richard Edward
ActiveCotter Wood Close, DerbyDE21 5EH
Born January 1979
Director
Appointed 19 Jun 2020
BURKE, Richard Edward
Cotter Wood Close, DerbyDE21 5EH
Born January 1979
Director
19 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Carolyn Lavinia Peal Burke
ActiveCotter Wood Close, DerbyDE21 5EH
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Mar 2020
Mrs Carolyn Lavinia Peal Burke
Cotter Wood Close, DerbyDE21 5EH
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Mar 2020
Active
Mr Richard Edward Burke
ActiveCotter Wood Close, DerbyDE21 5EH
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Mar 2020
Mr Richard Edward Burke
Cotter Wood Close, DerbyDE21 5EH
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Mar 2020
Active
Filing History
14
Description
Type
Date Filed
Document
17 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2020
31 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2020