Introduction
Watch Company
E
ELLWOOD ATFIELD TRUSTEES LTD
ELLWOOD ATFIELD TRUSTEES LTD is an active company incorporated on 7 November 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ELLWOOD ATFIELD TRUSTEES LTD was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15267234
LTD Company
Age
2 Years
Incorporated 7 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 7 November 2023 - 31 March 2025(17 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 6 November 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
93 Tabernacle St London, EC2A 4BA,
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLWOOD, Gavin Michael
ActiveSt. Omer Road, GuildfordGU1 2DA
Born June 1974
Director
Appointed 07 Nov 2023
ELLWOOD, Gavin Michael
St. Omer Road, GuildfordGU1 2DA
Born June 1974
Director
07 Nov 2023
Active
TERRY, David
ActiveTabernacle St, LondonEC2A 4BA
Born August 1955
Director
Appointed 16 Nov 2023
TERRY, David
Tabernacle St, LondonEC2A 4BA
Born August 1955
Director
16 Nov 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Terry
ActiveTabernacle St, LondonEC2A 4BA
Born August 1955
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 16 Nov 2023
Mr David Terry
Tabernacle St, LondonEC2A 4BA
Born August 1955
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
16 Nov 2023
Active
Mr Gavin Michael Ellwood
ActiveTabernacle St, LondonEC2A 4BA
Born June 1974
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 16 Nov 2023
Mr Gavin Michael Ellwood
Tabernacle St, LondonEC2A 4BA
Born June 1974
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
16 Nov 2023
Active
Ellwood And Atfield Ltd
CeasedTabernacle St, LondonEC2A 4BA
Nature of Control
Significant influence or control
Notified 07 Nov 2023
Ceased 16 Nov 2023
Ellwood And Atfield Ltd
Tabernacle St, LondonEC2A 4BA
Significant influence or control
07 Nov 2023
Ceased 16 Nov 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
18 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2024
11 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2023
11 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2023
11 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2023