ELLIPSE LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
ELLIPSE LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
ELLIPSE LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04428668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ELLIPSE LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04428668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ELLIPSE LIMITED - GUILDFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4 RIVERVIEW
GUILDFORD
SURREY
GU1 4UX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUCY WILLIAMS | Jan 1969 | British | Director | 2002-05-01 | CURRENT |
| LUCY WILLIAMS | Jan 1969 | British | Secretary | 2002-05-01 | CURRENT |
| ONLINE NOMINEES LIMITED | Corporate Director | 2002-05-01 UNTIL 2002-05-01 | RESIGNED | ||
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2002-05-01 UNTIL 2002-05-01 | RESIGNED | ||
| MR MARK HAZELL | Jun 1968 | British | Director | 2002-05-01 UNTIL 2020-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Lucy Ada Williams | 2016-04-06 | 1/1969 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ellipse Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-28 | 30-04-2023 | £5,886 Cash £5,685 equity |
| Ellipse Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-22 | 30-04-2022 | £6,192 Cash £8,084 equity |
| Ellipse Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-12 | 30-04-2021 | £62,149 Cash £57,462 equity |
| Ellipse Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-03 | 30-04-2020 | £30,250 Cash £48,437 equity |
| Ellipse Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-02 | 30-04-2019 | £37,078 Cash £31,657 equity |
| Ellipse Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-01 | 30-04-2018 | £9,603 Cash £9,835 equity |
| Accounts Submission | 2017-09-22 | 30-04-2017 | £9,267 equity |