This company is commonly known as Ellipsis Brands Limited. The company was founded 11 years ago and was given the registration number 08560492. The firm's registered office is in HETHERSETT. You can find them at Suite 7 Station Court, Station Lane, Hethersett, Norfolk. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | ELLIPSIS BRANDS LIMITED |
|---|---|---|
| Company Number | : | 08560492 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 7 Station Court, Station Lane, Hethersett, Norfolk, NR9 3AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8 Wymondham Business Centre, Eleven Mile Lane, Wymondham, NR18 9JL | Secretary | 18 September 2017 | Active |
| Unit 8 Wymondham Business Centre, Eleven Mile Lane, Wymondham, NR18 9JL | Director | 01 February 2024 | Active |
| Unit 8 Wymondham Business Centre, Eleven Mile Lane, Wymondham, NR18 9JL | Director | 24 August 2016 | Active |
| Suite 7, Station Court, Station Lane, Hethersett, United Kingdom, NR9 3AY | Director | 07 June 2013 | Active |
| 74, Stanwell Road, Penarth, Wales, CF64 3LQ | Director | 01 April 2014 | Active |
| 74, Stanwell Road, Penarth, Wales, CF64 3LQ | Director | 07 June 2013 | Active |
| Mr Frederick Peter Furber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1987 |
| Nationality | : | British |
| Address | : | Unit 8 Wymondham Business Centre, Eleven Mile Lane, Wymondham, NR18 9JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Address | Change registered office situation company with old jurisdiction new jurisdiction. | Download |
| 2023-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-08 | Officers | Change person director company with change date. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-30 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-18 | Resolution | Resolution. | Download |
| 2018-10-17 | Capital | Capital name of class of shares. | Download |
| 2018-05-31 | Resolution | Resolution. | Download |
| 2018-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
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