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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDLAKE LIMITED ANDOVER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
OLPM LIMITED ANDOVER Dissolved... 68320 - Management of real estate on a fee or contract basis
AKAROA SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AORANGI PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AORANGI 101 LIMITED LONDON Active DORMANT 99999 - Dormant Company
AORANGI 104 LIMITED ANDOVER Dissolved... DORMANT 68100 - Buying and selling of own real estate
AORANGI 105 LIMITED ANDOVER Dissolved... DORMANT 68100 - Buying and selling of own real estate
ORIEL INVESTMENTS (UK) LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 41100 - Development of building projects
AORANGI 103 LIMITED ANDOVER Dissolved... DORMANT 68100 - Buying and selling of own real estate
YORKBURY PROPERTIES LIMITED ANDOVER ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKAROA SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AORANGI PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KRISTINA BILL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KENT ESTATE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OLLY'S OLIVES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47210 - Retail sale of fruit and vegetables in specialised stores
KAYEE CONSULTING LIMITED LONDON UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
IRIDA HEALTH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 32500 - Manufacture of medical and dental instruments and supplies
CD COMMUNICATIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
REVGROWTH MARKETING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies