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Ellis Marketing Limited

Ellis Marketing Limited is a liquidation company incorporated on 26 October 2017 with the registered office located in London, Greater London. Ellis Marketing Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
11032741
Private limited company
Age
8 years
Incorporated 26 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2024 (1 year 3 months ago)
Next confirmation dated 7 August 2025
Was due on 21 August 2025 (2 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov30 Apr 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2026
Due by 29 January 2027 (1 year 2 months remaining)
Address
Pearl Assurance House 319 Ballards Lane
London
N12 8LY
Address changed on 16 Jul 2025 (3 months ago)
Previous address was 42 Lytton Road Barnet EN5 5BY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Australia • Born in May 1972
Director • British • Lives in England • Born in Nov 1943
Mr Andrew John Gibson
PSC • British • Lives in Australia • Born in May 1972
Mrs Suzanne Louise Gibson
PSC • British • Lives in Australia • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Oct30 Apr 2025
Traded for 18 months
Cash in Bank
£51.99K
Decreased by £4.99M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.11M
Increased by £1.36M (+24%)
Total Liabilities
-£46.33K
Increased by £43.07K (+1320%)
Net Assets
£7.07M
Increased by £1.31M (+23%)
Debt Ratio (%)
1%
Increased by 0.59% (+1050%)
Latest Activity
Declaration of Solvency
3 Months Ago on 24 Jul 2025
Registered Address Changed
3 Months Ago on 16 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
5 Months Ago on 10 Jun 2025
Suzanne Louise Gibson (PSC) Appointed
5 Months Ago on 6 Jun 2025
Elaine Standen (PSC) Resigned
5 Months Ago on 6 Jun 2025
Accounting Period Extended
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
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Documents
Declaration of solvency
Submitted on 24 Jul 2025
Appointment of a voluntary liquidator
Submitted on 16 Jul 2025
Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 16 July 2025
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Cessation of Elaine Standen as a person with significant control on 6 June 2025
Submitted on 17 Jun 2025
Notification of Suzanne Louise Gibson as a person with significant control on 6 June 2025
Submitted on 17 Jun 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 10 Jun 2025
Previous accounting period extended from 30 October 2024 to 29 April 2025
Submitted on 28 May 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Repayment History
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