ELLO GROUP LTD
Active - Accounts Filed
General Information
NAME
ELLO GROUP LTD
COMPANY NUMBER
09578541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
07/05/2015
(9 years and 7 months old)
WEBSITE
http://tastecard.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/2015
18/02/2022
STATE BIDCO LIMITED
View all previous names
HUDDERSFIELD
HD2 2XB
Telephone: 02033300153
TPS: No
Birkby Grange
85 Birkby Hall Road
Huddersfield
West Yorkshire
HD2 2XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATE INTERCO LIMITED | Active - Accounts Filed | View Report |
| STATE BIDCO LIMITED | Active - Accounts Filed | View Report |
| HI LIFE DINERS CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELLO GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLO GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLO GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2015 - Present (9 years and 4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/08/2015 - Present (9 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
07/05/2015 - Present (9 years and 7 months) Born in Apr 1962 |
Resigned | Director |
Current: 12 Past: 227 |
View Report |
|
07/05/2015 - Present (9 years and 7 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 139 |
View Report |
|
28/07/2015 - Present (9 years and 4 months) Born in Oct 1984 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DINING CLUB GROUP LIMITED | Active - Accounts Filed | View Report |
| STATE DEBTCO LIMITED | Active - Accounts Filed | View Report |
| STATE INTERCO LIMITED | Active - Accounts Filed | View Report |
| STATE BIDCO LIMITED | Active - Accounts Filed | View Report |
| HI LIFE DINERS CLUB LIMITED | Active - Accounts Filed | View Report |
| SIMARD LIMITED | Active - Accounts Filed | View Report |
| TASTE MARKETING LTD | Active - Accounts Filed | View Report |
| TASTE CARD LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 26/04/2016 | Matthew Joseph Turner (919999573) has left the board |
| 26/04/2016 | New Board Member Matthew Joseph Turner (909765329) Appointed |
| 07/09/2015 | Alan Douglas Payne (907434594) has left the board |
| 07/09/2015 | Matthew James Legg (917313548) has left the board |
| 07/09/2015 | Steven Bonnard (919935124) has left the board |
| 11/08/2015 | New Board Member Matthew Jospeh Turner (919999573) Appointed |
| 11/08/2015 | New Board Member Benjamin William Eaton (919999522) Appointed |
| 10/08/2015 | Change in Reg. Office |
| 30/07/2015 | New Board Member Matthew James Legg (917313548) Appointed |
| 30/07/2015 | New Board Member Alan Douglas Payne (907434594) Appointed |
| 30/07/2015 | New Board Member Steven Bonnard (919935124) Appointed |
| 30/07/2015 | Paul Richard Gunner (913205060) has left the board |
| 30/07/2015 | Charles Stuart John Barter (913541068) has left the board |
| 18/05/2015 | Paul Richard Gunner (919743256) has left the board |
| 18/05/2015 | Charles Stuart Barter (919743255) has left the board |
| 18/05/2015 | New Board Member Paul Richard Gunner (913205060) Appointed |
| 18/05/2015 | New Board Member Charles Stuart John Barter (913541068) Appointed |
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