ELLUMIA LIMITED - LONDON


Company Profile Company Filings

Overview

ELLUMIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELLUMIA LIMITED was incorporated 11 years ago on 21/11/2012 and has the registered number: 08302302. The accounts status is DORMANT and accounts are next due on 31/08/2024.

ELLUMIA LIMITED - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
85410 - Post-secondary non-tertiary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

TOP FLOOR, 2A
LONDON
N1 4DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHARINE MARGARET JOSEPHINE OSBORNE Feb 1976 Canadian Director 2012-11-21 CURRENT
MR VOLKER HIRSCH Aug 1968 British Director 2014-01-15 UNTIL 2017-11-03 RESIGNED
MR OLIVER ROBIN BEATTIE Dec 1990 British Director 2012-11-21 UNTIL 2016-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Volker Hirsch 2016-04-06 - 2017-11-03 8/1968 Macclesfield   Cheshire Voting rights 25 to 50 percent
Ms Katharine Margaret Josephine Osborne 2016-04-06 2/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Director Oliver Robin Beattie 2016-04-06 12/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ELLUMIA LIMITED 2023-09-28 30-11-2022 £109 equity
Micro-entity Accounts - ELLUMIA LIMITED 2022-12-21 30-11-2021 £4,347 equity
Micro-entity Accounts - ELLUMIA LIMITED 2021-09-01 30-11-2020 £4,333 equity
Micro-entity Accounts - ELLUMIA LIMITED 2020-11-25 30-11-2019 £4,324 equity
Micro-entity Accounts - ELLUMIA LIMITED 2019-09-24 30-11-2018 £4,331 equity
Micro-entity Accounts - ELLUMIA LIMITED 2018-09-18 30-11-2017 £3,477 equity
Abbreviated Company Accounts - ELLUMIA LIMITED 2017-09-22 30-11-2016 £1,198 Cash £-3,477 equity
Abbreviated Company Accounts - ELLUMIA LIMITED 2016-09-20 30-11-2015 £1,162 Cash £-2,759 equity
ELLUMIA LIMITED Accounts filed on 30-11-2014 2015-09-03 30-11-2014 £974 Cash £-2,849 equity
Abbreviated Company Accounts - ELLUMIA LIMITED 2014-07-29 30-11-2013 £334 Cash £-2,485 equity

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