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Ellipse Data Limited (number 09366201) is a private limited company started on 2014-12-23 originating in England. This business is located at Edinburgh House, G03, 170 Kennington Lane, London SE11 5DP. Having undergone a change in 2018-04-18, the previous name the company utilized was Cricviz Ltd. Ellipse Data Limited operates Standard Industrial Classification: 93199 that means "other sports activities", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Ellipse Data Limited
Number	09366201
Date of Incorporation:	December 23, 2014
End of financial year:	31 March
Address:	Edinburgh House, G03, 170 Kennington Lane, London, SE11 5DP
SIC code:	93199 - Other sports activities 62090 - Other information technology service activities

Moving to the 7 directors that can be found in the aforementioned business, we can name: Michael K. (appointed on 01 November 2023), John C. (appointment date: 15 September 2022), Michel M. (appointed on 15 September 2022). 2 secretaries are also there: Sophie C. (appointed on 19 February 2016), Jeremy S. (appointed on 19 February 2016). The Companies House reports 1 person of significant control - Aidan C., a solitary person in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	1	410,840
Intangible Fixed Assets	-	4,758
Number Shares Allotted	1	169,232
Shareholder Funds	1	277,152
Tangible Fixed Assets	-	312
Total Assets Less Current Liabilities	1	277,152

People with significant control

Aidan C.

9 June 2016 - 20 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(RESOLUTIONS) Securities allocation resolution filed on: 7th, March 2024 \| resolution	Free Download (4 pages)

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(RESOLUTIONS) Securities allocation resolution filed on: 7th, March 2024 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 12th, December 2023 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2023/11/01. filed on: 11th, December 2023 \| officers	Free Download (2 pages)
(TM01) 2023/11/01 - the day director's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)
(SH01) 366.36 GBP is the capital in company's statement on 2023/11/01 filed on: 11th, December 2023 \| capital	Free Download (4 pages)
(SH01) 363.36 GBP is the capital in company's statement on 2023/11/13 filed on: 13th, November 2023 \| capital	Free Download (4 pages)
(SH01) 363.09 GBP is the capital in company's statement on 2023/08/08 filed on: 8th, August 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, August 2023 \| accounts	Free Download (8 pages)
(SH01) 362.81 GBP is the capital in company's statement on 2023/06/15 filed on: 15th, June 2023 \| capital	Free Download (4 pages)
(SH01) 351.79 GBP is the capital in company's statement on 2023/04/30 filed on: 13th, June 2023 \| capital	Free Download (4 pages)
(SH01) 341.31 GBP is the capital in company's statement on 2023/02/13 filed on: 15th, February 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, December 2022 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2022/12/04. New Address: Edinburgh House, G03 170 Kennington Lane London SE11 5DP. Previous address: 4th Floor, Bedser Stand Kia Oval Kennington London SE11 5SS England filed on: 4th, December 2022 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 26th, October 2022 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2022/09/15. filed on: 26th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/09/15. filed on: 26th, September 2022 \| officers	Free Download (2 pages)
(TM01) 2022/09/15 - the day director's appointment was terminated filed on: 26th, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/09/15. filed on: 26th, September 2022 \| officers	Free Download (2 pages)
(TM01) 2022/09/15 - the day director's appointment was terminated filed on: 26th, September 2022 \| officers	Free Download (1 page)
(SH01) 328.31 GBP is the capital in company's statement on 2022/07/05 filed on: 5th, July 2022 \| capital	Free Download (4 pages)
(SH01) 321.31 GBP is the capital in company's statement on 2022/06/15 filed on: 15th, June 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, March 2022 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 28th, March 2022 \| resolution	Free Download (3 pages)
(SH01) 321.06 GBP is the capital in company's statement on 2022/03/18 filed on: 23rd, March 2022 \| capital	Free Download (4 pages)
(CH01) On 2022/01/20 director's details were changed filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 31st, August 2021 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, August 2021 \| resolution	Free Download (1 page)
(SH01) 306.11 GBP is the capital in company's statement on 2021/08/20 filed on: 21st, August 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 26th, April 2021 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 15th, March 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 13th, March 2021 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, March 2021 \| resolution	Free Download (9 pages)
(SH01) 241.52 GBP is the capital in company's statement on 2021/03/04 filed on: 4th, March 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, July 2020 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2020/04/01. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/04/01. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/04/01. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 8th, August 2018 \| accounts	Free Download (8 pages)
(SH01) 236.78 GBP is the capital in company's statement on 2018/05/03 filed on: 4th, May 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/04/18 filed on: 18th, April 2018 \| resolution	Free Download (3 pages)
(SH01) 236.59 GBP is the capital in company's statement on 2018/04/06 filed on: 6th, April 2018 \| capital	Free Download (3 pages)
(SH01) 234.48 GBP is the capital in company's statement on 2018/04/05 filed on: 6th, April 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, March 2018 \| resolution	Free Download (2 pages)
(SH01) 231.94 GBP is the capital in company's statement on 2018/03/07 filed on: 7th, March 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 16th, June 2017 \| accounts	Free Download (9 pages)
(TM01) 2017/01/03 - the day director's appointment was terminated filed on: 13th, January 2017 \| officers	Free Download (1 page)
(CH01) On 2016/07/12 director's details were changed filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/07/12 director's details were changed filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/07/12 director's details were changed filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/07/12 secretary's details were changed filed on: 12th, July 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
(CH01) On 2016/06/29 director's details were changed filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/28. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/28. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/28. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2016/02/19 filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2016/02/19 filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/02/10. New Address: 4th Floor, Bedser Stand Kia Oval Kennington London SE11 5SS. Previous address: 102 Crawford Street London W1H 2HR filed on: 10th, February 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, January 2016 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 2015/11/19 filed on: 6th, January 2016 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/12/23 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (5 pages)
(SH01) 169.23 GBP is the capital in company's statement on 2015/12/24 capital
(SH01) 169.23 GBP is the capital in company's statement on 2015/12/11 filed on: 21st, December 2015 \| capital	Free Download (3 pages)
(AD01) Address change date: 2015/11/24. New Address: 102 Crawford Street London W1H 2HR. Previous address: 10 Orange Street Haymarket London WC2H 7DQ United Kingdom filed on: 24th, November 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 24th, November 2015 \| accounts	Free Download (8 pages)
(CERTNM) Company name changed criviz LTDcertificate issued on 02/02/15 filed on: 2nd, February 2015 \| change of name	Free Download (3 pages)
(AA01) Current accounting period shortened to 2015/03/31, originally was 2015/12/31. filed on: 24th, December 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, December 2014 \| incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/23 capital

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