ELLIPSIS INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELLIPSIS INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELLIPSIS INVESTMENTS LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034629. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ELLIPSIS INVESTMENTS LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034629. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ELLIPSIS INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 HAZLEDENE ROAD
LONDON
W4 3JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EMMA LOUISE HUMPHREYS | Mar 1992 | British | Director | 2022-05-27 | CURRENT |
MR KEITH ANTHONY GERALD BUTTERFIELD | Secretary | 2022-05-27 | CURRENT | ||
JOHN CHARLES THOMAS DE GOLDI | Feb 1961 | New Zealander | Director | 2006-12-20 UNTIL 2022-05-27 | RESIGNED |
WENDY ELIZABETH PLUMB | Jul 1963 | British | Secretary | 2007-04-13 UNTIL 2022-05-27 | RESIGNED |
JOHN CHARLES THOMAS DE GOLDI | Feb 1961 | New Zealander | Secretary | 2006-12-20 UNTIL 2007-04-13 | RESIGNED |
WENDY ELIZABETH PLUMB | Jul 1963 | British | Director | 2006-12-20 UNTIL 2007-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Emma Louise Humphreys | 2022-05-27 | 3/1992 | Ownership of shares 50 to 75 percent | |
Mr John Charles Thomas De Goldi | 2016-04-06 - 2022-05-26 | 2/1961 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ELLIPSIS INVESTMENTS LIMITED | 2024-03-09 | 31-12-2023 | £7,697 equity |
Micro-entity Accounts - ELLIPSIS INVESTMENTS LIMITED | 2023-03-30 | 31-12-2022 | £8,492 equity |
Micro-entity Accounts - ELLIPSIS INVESTMENTS LIMITED | 2022-02-04 | 31-12-2021 | £7,114 equity |
Accounts Submission | 2021-05-06 | 31-12-2020 | £2,639 Cash £5,303 equity |
Accounts Submission | 2020-03-18 | 31-12-2019 | £1,312 Cash £4,228 equity |
Accounts Submission | 2019-05-08 | 31-12-2018 | £1,133 Cash £4,083 equity |
Accounts Submission | 2018-05-11 | 31-12-2017 | £3,532 Cash £5,620 equity |
Accounts filed on 31-12-2016 | 2017-02-25 | 31-12-2016 | £1,924 Cash £4,321 equity |
Accounts filed on 31-12-2015 | 2016-04-19 | 31-12-2015 | £4,622 Cash £3,513 equity |
ELLIPSIS INVESTMENTS LIMITED Accounts filed on 31-12-2014 | 2015-04-28 | 31-12-2014 | £3,781 Cash £2,677 equity |
ELLIPSIS INVESTMENTS LIMITED Accounts filed on 31-12-2013 | 2014-07-23 | 31-12-2013 | £2,613 Cash £1,863 equity |