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ELLIPSIS (LONDON) LIMITED

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

This company is commonly known as Ellipsis (london) Limited. The company was founded 22 years ago and was given the registration number 04314344. The firm's registered office is in LONDON. You can find them at 66 Queens Head Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ELLIPSIS (LONDON) LIMITED
Company Number:04314344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2001
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:66 Queens Head Street, London, N1 8NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Queens Head Street, London, N1 8NG

Director31 October 2001Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary31 October 2001Active
5, Coopers Court, Folly Island, Hertford, England, SG14 1UB

Corporate Secretary01 May 2003Active
5 Coopers Court, Folly Island, Hertford, SG14 1UB

Corporate Secretary31 October 2001Active
66, Queens Head Street, London, N1 8NG

Director16 July 2016Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director31 October 2001Active

People with Significant Control

Ms Sarah Jane St Clair Weir
Notified on:19 July 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:66, Queens Head Street, London, N1 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Louise Hide
Notified on:19 July 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:66, Queens Head Street, London, N1 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-10Dissolution

Dissolution application strike off company.

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2021-05-10Officers

Termination director company with name termination date.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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2017-06-22Officers

Change person director company with change date.

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2017-06-22Officers

Change person director company with change date.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-07-19Officers

Appoint person director company with name date.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Address

Move registers to registered office company with new address.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2014-11-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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2014-02-24Change of name

Certificate change of name company.

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