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ELLIPTICAL LIMITED

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

This company is commonly known as Elliptical Limited. The company was founded 14 years ago and was given the registration number 07090709. The firm's registered office is in BOLTON. You can find them at 67 Chorley Old Road, , Bolton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ELLIPTICAL LIMITED
Company Number:07090709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:67 Chorley Old Road, Bolton, BL1 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Chorley Old Road, Bolton, BL1 3AJ

Director30 November 2009Active
67, Chorley Old Road, Bolton, BL1 3AJ

Director30 November 2009Active

People with Significant Control

Mrs Eve Gallagher
Notified on:04 January 2022
Status:Active
Date of birth:April 1974
Nationality:British
Address:67, Chorley Old Road, Bolton, BL1 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brendan Michael Gallagher
Notified on:28 April 2021
Status:Active
Date of birth:December 1967
Nationality:British
Address:67, Chorley Old Road, Bolton, BL1 3AJ
Nature of control:
  • Significant influence or control
Mr Michael Andrew Hoyle
Notified on:31 July 2020
Status:Active
Date of birth:July 1964
Nationality:British
Address:67, Chorley Old Road, Bolton, BL1 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
I T Hoyle Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:412, Newchurch Road, Rossendale, England, BB4 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type unaudited abridged.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-11-30Persons with significant control

Notification of a person with significant control.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-08-15Mortgage

Mortgage satisfy charge full.

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2022-08-01Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-30Confirmation statement

Confirmation statement with updates.

Download
2021-04-28Persons with significant control

Notification of a person with significant control.

Download
2021-04-20Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-07Capital

Capital allotment shares.

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2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Persons with significant control

Notification of a person with significant control.

Download
2020-12-01Persons with significant control

Cessation of a person with significant control.

Download
2020-07-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-06-19Accounts

Accounts with accounts type unaudited abridged.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-16Officers

Change person director company with change date.

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2016-03-16Officers

Change person director company with change date.

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