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ELLIPSIS EARTH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ellipsis Earth Ltd. The company was founded 4 years ago and was given the registration number 12356412. The firm's registered office is in LONDON. You can find them at 35 Thurloe Street, , London, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ELLIPSIS EARTH LTD
Company Number:12356412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:35 Thurloe Street, London, England, SW7 2LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Thurloe Street, London, England, SW7 2LQ

Secretary01 September 2020Active
35, Thurloe Street, London, England, SW7 2LQ

Director01 January 2020Active
35, Thurloe Street, London, England, SW7 2LQ

Director10 December 2019Active

People with Significant Control

Ms Eleanor Lucy Hillstead Mackay
Notified on:10 December 2019
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:35, Thurloe Street, London, England, SW7 2LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type unaudited abridged.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type unaudited abridged.

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2023-01-14Resolution

Resolution.

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2023-01-14Capital

Capital allotment shares.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-10-07Capital

Capital alter shares subdivision.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-18Officers

Appoint person secretary company with name date.

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2020-09-18Capital

Capital allotment shares.

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2019-12-10Incorporation

Incorporation company.

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