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

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Ellipsis Brands Limited (number 08560492) is a private limited company legally formed on 2013-06-07. This company is registered at Unit 8 Wymondham Business Centre, Eleven Mile Lane, Wymondham NR18 9JL. Changed on 2018-05-31, the previous name the enterprise utilized was F & M Cosmetics Limited. Ellipsis Brands Limited is operating under SIC code: 47910 that means "retail sale via mail order houses or via internet", SIC code: 46450 - "wholesale of perfume and cosmetics".

Company details

Name	Ellipsis Brands Limited
Number	08560492
Date of Incorporation:	Friday 7th June 2013
End of financial year:	31 December
Address:	Unit 8 Wymondham Business Centre, Eleven Mile Lane, Wymondham, NR18 9JL
SIC code:	47910 - Retail sale via mail order houses or via Internet 46450 - Wholesale of perfume and cosmetics

Moving to the 3 directors that can be found in this particular firm, we can name: Simon B. (appointed on 01 February 2024), Edward F. (appointment date: 24 August 2016), Frederick F. (appointed on 07 June 2013). 1 secretary is there as well: Julia C. (appointed on 18 September 2017). The Companies House lists 1 person of significant control - Frederick F., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30
Current Assets	67,678	206,871	255,346
Fixed Assets	1,378	2,717	5,661
Number Shares Allotted	10	10	10
Shareholder Funds	18,430	79,054	95,797
Tangible Fixed Assets	1,378	2,717	5,661
Total Assets Less Current Liabilities	18,430	79,054	96,929

People with significant control

Frederick F.

6 April 2016

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

Filings

Categories:

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(PSC04) Change to a person with significant control 1st February 2024 filed on: 1st, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 1st February 2024 filed on: 1st, February 2024 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 1st February 2024 filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 085604920002, created on 24th May 2023 filed on: 6th, June 2023 \| mortgage	Free Download (46 pages)
(MR04) Satisfaction of charge 085604920001 in full filed on: 26th, May 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 10th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 11th May 2023. New Address: Unit 8 Wymondham Business Centre Eleven Mile Lane Wymondham Norfolk NR18 9JL. Previous address: Suite 7 Station Court Station Lane Hethersett Norfolk NR9 3AY filed on: 11th, May 2023 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 10th May 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 085604920001, created on 28th January 2022 filed on: 28th, January 2022 \| mortgage	Free Download (13 pages)
(CH01) On 8th September 2021 director's details were changed filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th May 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, April 2021 \| accounts	Free Download (9 pages)
(AA01) Current accounting period extended from 30th September 2020 to 31st December 2020 filed on: 30th, July 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 17th, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 10th May 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 10th May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 28th, February 2019 \| accounts	Free Download (7 pages)
(AD01) Address change date: 15th February 2019. New Address: Suite 7 Station Court Station Lane Hethersett Norfolk NR9 3AY. Previous address: Suite 3, Station Court Station Lane Hethersett Norwich NR9 3AY United Kingdom filed on: 15th, February 2019 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 18th, October 2018 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, October 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 31st May 2018 filed on: 31st, May 2018 \| resolution	Free Download (3 pages)
(AD01) Address change date: 30th May 2018. New Address: Suite 3, Station Court Station Lane Hethersett Norwich NR9 3AY. Previous address: Suite 2 Station Court Hethersett Norwich Norfolk NR9 3AY filed on: 30th, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 10th May 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 27th, April 2018 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 22nd April 2017: 1000.00 GBP filed on: 16th, March 2018 \| capital	Free Download (3 pages)
(AP03) New secretary appointment on 18th September 2017 filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 10th May 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 28th, April 2017 \| accounts	Free Download (7 pages)
(TM01) 6th April 2017 - the day director's appointment was terminated filed on: 12th, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th August 2016 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 7th June 2016 with full list of members filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 25th July 2016: 10.00 GBP capital
(AD01) Address change date: 25th July 2016. New Address: Suite 2 Station Court Hethersett Norwich Norfolk NR9 3AY. Previous address: 74 Stanwell Road Penarth CF64 3LQ filed on: 25th, July 2016 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 30th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 7th June 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st July 2015: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 4th, March 2015 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from 30th June 2014 to 30th September 2014 filed on: 25th, February 2015 \| accounts	Free Download (1 page)
(CH01) On 12th January 2014 director's details were changed filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 7th June 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 1st April 2014 filed on: 1st, April 2014 \| officers	Free Download (2 pages)
(TM01) 1st April 2014 - the day director's appointment was terminated filed on: 1st, April 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, June 2013 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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