Ellipsis Investments Limited. net worth, address, company information. Free

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Ellipsis Investments Limited (Companies House Registration Number 06034629) is a private limited company created on 2006-12-20. The firm can be found at 11 Hazledene Road, Chiswick, London W4 3JB. Ellipsis Investments Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Ellipsis Investments Limited
Number	06034629
Date of Incorporation:	December 20, 2006
End of financial year:	31 December
Address:	11 Hazledene Road, Chiswick, London, W4 3JB
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this particular business, we can name: Emma H. (in the company from 27 May 2022). 1 secretary is also present: Keith B. (appointed on 27 May 2022). The official register indexes 2 persons of significant control, namely: Emma H. owns over 1/2 to 3/4 of shares , John D. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,549	782	1,260	2,613	3,781	4,622	1,924	3,532	1,493	1,638	2,713	4,875	7,290	5,108
Fixed Assets	152,134	152,134	152,134	152,134	152,134	152,134	152,134	152,134	152,134	152,134	152,134	152,134	152,134	152,134
Total Assets Less Current Liabilities	91,813	91,229	91,507	92,610	93,424	94,260	95,068	96,367	94,830	94,975	96,050	97,861	99,239	98,444
Shareholder Funds	1,066	482	760	1,863	2,677	3,513	-	-	-	-	-	-	-	-
Tangible Fixed Assets	152,134	152,134	152,134	152,134	152,134	152,134	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	200	200	200	200	-	-	-	-	-	-	-	-

People with significant control

Emma H.

27 May 2022

Nature of control:	50,01-75% shares

John D.

6 April 2016 - 26 May 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 31st December 2023 filed on: 8th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st December 2023 filed on: 8th, March 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 25th April 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2022 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control 27th May 2022 filed on: 15th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 26th May 2022 filed on: 14th, June 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 27th May 2022 filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(TM02) 27th May 2022 - the day secretary's appointment was terminated filed on: 27th, May 2022 \| officers	Free Download (1 page)
(TM01) 27th May 2022 - the day director's appointment was terminated filed on: 27th, May 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 27th May 2022 filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 25th April 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 3rd, February 2022 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 5th, May 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 25th April 2021 filed on: 3rd, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 25th April 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 17th, March 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 25th April 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 7th, May 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 10th, May 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 25th April 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 14th April 2017 filed on: 28th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 24th, February 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 18th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 14th April 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 27th, April 2015 \| accounts	Free Download
(AR01) Annual return drawn up to 31st March 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 22nd, July 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 30th March 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd April 2014: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 15th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 30th March 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 30th March 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 19th, July 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 30th March 2011 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 25th, September 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 30th March 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 28th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 30th March 2009 with shareholders record filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 23rd, September 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 9th April 2008 with shareholders record filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 1st, August 2007 \| mortgage	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 1st, August 2007 \| mortgage	Free Download (4 pages)
(288b) On 19th April 2007 Secretary resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288b) On 19th April 2007 Director resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288a) On 19th April 2007 New secretary appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288a) On 19th April 2007 New secretary appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288b) On 19th April 2007 Secretary resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288b) On 19th April 2007 Director resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, January 2007 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, December 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 20th, December 2006 \| incorporation	Free Download (15 pages)

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