Ellipsis Development Ltd.. net worth, address, company information. Free

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Ellipsis Development Ltd. (number 08817763) is a private limited company legally formed on 2013-12-17 originating in England. This company has its registered office at 138 Portnall Road, Flat A, London W9 3BQ. Ellipsis Development Ltd. is operating under SIC: 62020 that means "information technology consultancy activities".

Company details

Name	Ellipsis Development Ltd.
Number	08817763
Date of Incorporation:	2013-12-17
End of financial year:	31 July
Address:	138 Portnall Road, Flat A, London, W9 3BQ
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in this company, we can name: Aneta S. (appointed on 21 September 2017), Martsello G. (appointment date: 17 December 2013). The Companies House lists 2 persons of significant control, namely: Martsello G. owns 1/2 or less of shares, 1/2 or less of voting rights, Aneta S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	538	90,557	156,680	223,622	265,684	272,240	334,928	265,817	198,157	178,600
Fixed Assets	-	1,699	1,909	3,932	7,855	6,812	5,174	24,042	96,774	101,804
Total Assets Less Current Liabilities	-	66,866	130,266	191,411	248,165	276,319	294,457	285,527	291,267	276,657
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	1,010	66,866	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,699	-	-	-	-	-	-	-	-

People with significant control

Martsello G.

1 December 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Aneta S.

21 September 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/12/21 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/21 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/07/31 filed on: 5th, April 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/12/21 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/07/31 filed on: 7th, April 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/12/21 filed on: 29th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/07/31 filed on: 30th, April 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/12/21 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2020/07/31 filed on: 4th, September 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 15th, June 2020 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control 2020/03/17 filed on: 17th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/12/21 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019/10/11 filed on: 30th, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/10/11 director's details were changed filed on: 30th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/10/11 director's details were changed filed on: 30th, December 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/10/11 filed on: 30th, December 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2019/12/30. New Address: 138 Portnall Road Flat a London W9 3BQ. Previous address: 15 Chevron Apartments St. James's Road London SE1 5JX England filed on: 30th, December 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 16th, July 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/12/17 filed on: 21st, December 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/12/21 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 22nd, June 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017/12/17 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2017/10/13 filed on: 26th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/10/13 filed on: 26th, October 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2017/09/21. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/09/21 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 24th, August 2017 \| accounts	Free Download (4 pages)
(CH01) On 2017/03/25 director's details were changed filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/03/27. New Address: 15 Chevron Apartments St. James's Road London SE1 5JX. Previous address: 66 George Row, Flat 3 London SE16 4UH filed on: 27th, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/12/17 filed on: 30th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/12/17 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/12/17 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/13 capital
(CH01) On 2015/01/13 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, December 2013 \| incorporation	Free Download (7 pages)

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