ELLIXA CAPITAL CONSULTING LIMITED - MARLOW


Company Profile Company Filings

Overview

ELLIXA CAPITAL CONSULTING LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
ELLIXA CAPITAL CONSULTING LIMITED was incorporated 6 years ago on 11/04/2013 and has the registered number: 08484514. The accounts status is DORMANT and accounts are next due on 31/01/2020.

ELLIXA CAPITAL CONSULTING LIMITED - MARLOW

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018 31/01/2020

Registered Office

81 STATION ROAD
MARLOW
SL7 1NS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELLIXA FUNDING SOLUTIONS LIMITED (until 13/12/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/04/2016 09/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES BONNEY Oct 1977 British Director 2014-04-01 CURRENT
CARL JACKSON Oct 1960 British Director 2013-04-11 CURRENT
MRS TRACY JAYNE HARRIS Secretary 2017-04-06 CURRENT
MRS SARAH JAYNE JACKSON Jun 1977 British Director 2013-04-11 UNTIL 2014-04-01 RESIGNED
SARAH JACKSON Secretary 2013-04-11 UNTIL 2014-04-01 RESIGNED
MR SIMON BONNEY Secretary 2014-04-01 UNTIL 2017-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Stuart Jackson 2016-04-06 10/1960 Marlow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon James Bonney 2016-04-06 10/1977 Marlow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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QUANTUMA LLP MARLOW ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ELLIXA CAPITAL CONSULTING LIMITED 2019-12-19 30-04-2019 £2 equity
Dormant Company Accounts - ELLIXA CAPITAL CONSULTING LIMITED 2018-12-01 30-04-2018 £2 equity
Dormant Company Accounts - ELLIXA CAPITAL CONSULTING LIMITED 2018-01-03 30-04-2017 £2 equity

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