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 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
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 |
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 |