F E ELLIS LTD - LONDON


Company Profile Company Filings

Overview

F E ELLIS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
F E ELLIS LTD was incorporated less than a year ago on 13/11/2023 and has the registered number: 15281340. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/08/2025.

F E ELLIS LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 13/08/2025

Registered Office

25 HORSELL RD
LONDON
N5 1XL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 26/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZUDY CHUA Sep 1996 English Director 2024-01-15 CURRENT
MRS JENNIE XIE Sep 1996 English Director 2023-11-13 UNTIL 2024-01-02 RESIGNED
MR JUYUAN MAI Sep 1978 Chinese Director 2023-11-13 UNTIL 2023-11-13 RESIGNED
MRS AMIRAH CHUA Oct 1977 English Director 2024-01-02 UNTIL 2024-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Zudy Chua 2024-01-15 9/1996 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Amirah Chua 2024-01-02 - 2024-01-15 10/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jennie Xie 2023-11-14 - 2024-01-02 9/1996 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jennie Xie 2023-11-13 - 2024-01-02 9/1997 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Juyuan Mai 2023-11-13 - 2023-11-13 9/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIRSTY LYE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
BLUE PTARMIGAN LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
RU LONG CHEN LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
F G LESLIE LTD LISBURN NORTHERN IRELAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

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