UKBizDB.co.uk

ELLIPTICAL SOLUTIONS LIMITED

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

This company is commonly known as Elliptical Solutions Limited. The company was founded 9 years ago and was given the registration number 09431518. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Plaza Suite 8 Kd Tower, Cotterells, Hemel Hempstead, Herts. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ELLIPTICAL SOLUTIONS LIMITED
Company Number:09431518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Plaza Suite 8 Kd Tower, Cotterells, Hemel Hempstead, Herts, United Kingdom, HP1 1FW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Hurst Street, Oxford, England, OX4 1HB

Director10 February 2015Active

People with Significant Control

Mr Gerard Joseph Whyte
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:Irish
Country of residence:England
Address:6, Hurst Street, Oxford, England, OX4 1HB
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 (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
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Address

Change registered office address company with date old address new address.

Download
2023-09-20Accounts

Accounts with accounts type micro entity.

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type micro entity.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type micro entity.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts amended with accounts type micro entity.

Download
2020-10-28Accounts

Accounts with accounts type micro entity.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Accounts

Accounts with accounts type micro entity.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type micro entity.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Persons with significant control

Change to a person with significant control.

Download
2017-11-29Officers

Change person director company with change date.

Download
2017-11-02Accounts

Accounts with accounts type micro entity.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Officers

Change person director company with change date.

Download
2016-10-03Accounts

Accounts with accounts type total exemption small.

Download
2016-02-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-09Officers

Change person director company with change date.

Download
2015-06-08Officers

Change person director company with change date.

Download
2015-02-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.