Elliptical Design Limited. net worth, address, company information. Free

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Elliptical Design Limited (reg no 07846604) is a private limited company founded on 2011-11-14 in United Kingdom. This company can be found at Fenland House, 15B Hostmoor Avenue, March PE15 0AX. Elliptical Design Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Elliptical Design Limited
Number	07846604
Date of Incorporation:	2011-11-14
End of financial year:	31 December
Address:	Fenland House, 15b Hostmoor Avenue, March, PE15 0AX
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular enterprise, we can name: Phillip T. (appointed on 14 November 2011). 1 secretary is there as well: Jane T. (appointed on 14 November 2011). The Companies House indexes 3 persons of significant control, namely: Phillip T. has over 3/4 of shares, 3/4 to full of voting rights, Ian M. has 1/2 or less of shares, 1/2 or less of voting rights, Ralph F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-11-30	2021-12-31	2022-12-31
Current Assets	227,293	357,853	192,594
Total Assets Less Current Liabilities	298,439	427,439	313,980

People with significant control

Phillip T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian M.

13 October 2017 - 3 March 2021

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

Ralph F.

6 April 2016 - 13 October 2017

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

Filings

Categories:

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(CS01) Confirmation statement with updates Thursday 9th November 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Thursday 9th November 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from The Old School House Dartford Road March Cambridgeshire PE15 8AE United Kingdom to Fenland House 15B Hostmoor Avenue March Cambridgeshire PE15 0AX on Monday 20th March 2023 filed on: 20th, March 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 20th March 2023 filed on: 20th, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 20th March 2023 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(CH03) On Monday 20th March 2023 secretary's details were changed filed on: 20th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 14th November 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 4th, November 2022 \| accounts	Free Download (12 pages)
(AA01) Accounting period extended to Friday 31st December 2021. Originally it was Tuesday 30th November 2021 filed on: 29th, November 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 14th November 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On Monday 1st November 2021 director's details were changed filed on: 10th, November 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 1st November 2021 filed on: 10th, November 2021 \| persons with significant control	Free Download (2 pages)
(CH03) On Wednesday 10th November 2021 secretary's details were changed filed on: 10th, November 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to The Old School House Dartford Road March Cambridgeshire PE15 8AE on Wednesday 10th November 2021 filed on: 10th, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 10th, June 2021 \| accounts	Free Download (9 pages)
(SH03) Own shares purchase filed on: 7th, June 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 10th, May 2021 \| resolution	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 3rd March 202174.00 GBP filed on: 7th, May 2021 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wednesday 3rd March 2021 filed on: 10th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Wednesday 3rd March 2021 filed on: 10th, March 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 3rd March 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 21st December 2020. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Friday 13th October 2017 filed on: 20th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 13th October 2017 filed on: 19th, January 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 14th November 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 16th, October 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thursday 14th November 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 5th, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Wednesday 14th November 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
(CH03) On Monday 1st October 2018 secretary's details were changed filed on: 8th, October 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 078466040002, created on Friday 14th September 2018 filed on: 20th, September 2018 \| mortgage	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 29th, August 2018 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 078466040001, created on Tuesday 24th July 2018 filed on: 27th, July 2018 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with updates Tuesday 14th November 2017 filed on: 16th, November 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 6th, September 2017 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 8 - 12 Priestgate Peterborough Cambs PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on Wednesday 10th May 2017 filed on: 10th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 14th November 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 8th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 14th November 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 7th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 14th November 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 5th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 14th November 2013 with full list of members filed on: 27th, December 2013 \| annual return	Free Download (5 pages)
(CH03) On Wednesday 13th November 2013 secretary's details were changed filed on: 18th, November 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 13th November 2013 director's details were changed filed on: 18th, November 2013 \| officers
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 25th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 14th November 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 20th June 2012 from Wisteria Cavendish House 369 Burnt Oak Broadway Edgware, Middlesex HA8 5AW United Kingdom filed on: 20th, June 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, November 2011 \| incorporation	Free Download (33 pages)

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