Company number 08903702
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 67-68 HATTON GARDEN, LONDON, ENGLAND, EC1N 8JY
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from 26 Armstrong House 60 Exeter Street Sutton Harbour Plymouth PL4 0AP England to 67-68 Hatton Garden London EC1N 8JY on 16 February 2017; Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to 26 Armstrong House 60 Exeter Street Sutton Harbour Plymouth PL4 0AP on 9 September 2016. The most likely internet sites of ELLA ROMANOS LIMITED are www.ellaromanos.co.uk, and www.ella-romanos.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ella Romanos Limited is a Private Limited Company.
The company registration number is 08903702. Ella Romanos Limited has been working since 20 February 2014.
The present status of the company is Active. The registered address of Ella Romanos Limited is 67 68 Hatton Garden London England Ec1n 8jy. . ROMANOS, Ella Jane is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Persons With Significant Control
Miss Ella Jane Romanos
Notified on: 1 February 2017
42 years old
Nature of control: Ownership of shares – 75% or more
ELLA ROMANOS LIMITED Events
06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
16 Feb 2017
Registered office address changed from 26 Armstrong House 60 Exeter Street Sutton Harbour Plymouth PL4 0AP England to 67-68 Hatton Garden London EC1N 8JY on 16 February 2017
09 Sep 2016
Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to 26 Armstrong House 60 Exeter Street Sutton Harbour Plymouth PL4 0AP on 9 September 2016
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
...
... and 3 more events
05 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
03 Mar 2015
Director's details changed for Miss Ella Jane Romanos on 3 March 2015
07 Jan 2015
Current accounting period extended from 28 February 2015 to 31 March 2015
29 Jul 2014
Registered office address changed from Kingfishers Tacket Wood Kingsbridge Devon TQ7 3AY United Kingdom to 26 Armstrong House 60 Exeter Street, Sutton Harbour Plymouth Devon PL4 0AP on 29 July 2014
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
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Model articles adopted