Company NameZ D Ellis Limited
DirectorDaniel Ellis
Company StatusActive
Company Number10582611
CategoryPrivate Limited Company
Incorporation Date25 January 2017(7 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Daniel Ellis
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2022(5 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDuke House Business Hub Duke Street
Skipton
North Yorkshire
BD23 2HQ
Director NameMrs Zoe Tracey Ellis
Date of BirthDecember 1987 (Born 36 years ago)
NationalityEnglish
StatusResigned
Appointed25 January 2017(same day as company formation)
RoleFashion Stylist
Country of ResidenceEngland
Correspondence AddressDuke House Business Hub Duke Street
Skipton
North Yorkshire
BD23 2HQ
Secretary NameMr Jeffrey Harrison
StatusResigned
Appointed25 January 2017(same day as company formation)
RoleCompany Director
Correspondence AddressDuke House Business Hub Duke Street
Skipton
North Yorkshire
BD23 2HQ
Director NameMr Daniel Benjamin Ellis
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2019(2 years, 4 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 09 July 2019)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressHazelwood Neston Road
Ness
Neston
Cheshire
CH64 4AT
Wales

Location

Registered AddressDuke House Business Hub
Duke Street
Skipton
North Yorkshire
BD23 2HQ
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishSkipton
WardSkipton North
Built Up AreaSkipton
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 September 2023 (7 months ago)
Next Return Due14 October 2024 (5 months, 1 week from now)

Filing History

3 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
3 October 2023Termination of appointment of Jeffrey Harrison as a secretary on 3 October 2023 (1 page)
30 September 2022Appointment of Mr Daniel Ellis as a director on 17 September 2022 (2 pages)
30 September 2022Confirmation statement made on 30 September 2022 with updates (4 pages)
30 September 2022Termination of appointment of Zoe Tracey Ellis as a director on 19 September 2022 (1 page)
30 September 2022Notification of Daniel Ellis as a person with significant control on 19 September 2022 (2 pages)
30 September 2022Cessation of Zoe Tracey Ellis as a person with significant control on 19 September 2022 (1 page)
4 August 2022Confirmation statement made on 9 May 2022 with no updates (3 pages)
26 May 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
8 February 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
22 September 2021Confirmation statement made on 30 July 2021 with no updates (3 pages)
17 May 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
29 April 2021Registered office address changed from 12 Neville Street Skipton North Yorks BD23 2EU England to Duke House Business Hub Duke Street Skipton North Yorkshire BD23 2HQ on 29 April 2021 (1 page)
6 August 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
22 December 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
9 July 2019Termination of appointment of Daniel Benjamin Ellis as a director on 9 July 2019 (1 page)
21 June 2019Appointment of Mr Daniel Benjamin Ellis as a director on 21 June 2019 (2 pages)
25 February 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
18 January 2019Micro company accounts made up to 31 March 2018 (2 pages)
25 January 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
16 January 2018Micro company accounts made up to 31 March 2017 (2 pages)
5 February 2017Current accounting period shortened from 31 January 2018 to 31 March 2017 (1 page)
5 February 2017Current accounting period shortened from 31 January 2018 to 31 March 2017 (1 page)
25 January 2017Incorporation
Statement of capital on 2017-01-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
25 January 2017Incorporation
Statement of capital on 2017-01-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)