Elliptical Limited (Companies House Registration Number 07090709) is a private limited company founded on 2009-11-30. This business was registered at 67 Chorley Old Road, Bolton BL1 3AJ. Elliptical Limited is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name Elliptical Limited
Number 07090709
Date of Incorporation: Monday 30th November 2009
End of financial year: 31 December
Address: 67 Chorley Old Road, Bolton, BL1 3AJ
SIC code: 62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Brendan G. (appointed on 30 November 2009), Michael H. (appointment date: 30 November 2009). The official register indexes 4 persons of significant control, namely: Eve G. has 1/2 or less of shares, 1/2 or less of voting rights, Brendan G. has substantial control or influence, Michael H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 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
Current Assets 39,534 66,486 112,404 164,459 176,004 163,157 173,378 227,353 188,675 245,048 336,291 350,730
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 25,727 49,428 68,387 120,478 129,895 - - - - - - -
Tangible Fixed Assets 4,028 2,816 2,439 1,771 1,358 - - - - - - -
Total Assets Less Current Liabilities 26,533 49,991 68,826 120,792 130,167 138,314 162,289 178,558 165,363 204,282 239,531 257,349

People with significant control

Eve G.
4 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Brendan G.
28 April 2021
Nature of control: significiant influence or control
Michael H.
31 July 2020
Nature of control: 25-50% voting rights
25-50% shares
I T Hoyle Ltd
6 April 2016 - 31 July 2020
Address 412 Newchurch Road, Rossendale, BB4 7SN, England
Legal authority Companies Acts
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 06537656
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/11/30
filed on: 30th, November 2023 | confirmation statement
Free Download (3 pages)