Ellarion Cybernetics Ltd

General information

Name:

Ellarion Cybernetics Limited

Office Address:

86-90 Paul Street EC2A 4NE London

Number: 12165590

Incorporation date: 2019-08-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 86-90 Paul Street, London EC2A 4NE Ellarion Cybernetics Ltd is classified as a Private Limited Company registered under the 12165590 registration number. The company was launched on 2019-08-20. The enterprise's declared SIC number is 62020 - Information technology consultancy activities. The company's most recent financial reports were submitted for the period up to Wednesday 31st August 2022 and the latest confirmation statement was released on Saturday 19th August 2023.

As stated, the following business was started in August 2019 and has so far been run by two directors.

Executives who control the firm include: Mateusz K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Marta D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Marta D.

Role: Director

Appointed: 20 August 2019

Latest update: 14 May 2024

Mateusz K.

Role: Director

Appointed: 20 August 2019

Latest update: 14 May 2024

People with significant control

Mateusz K.
Notified on 20 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Marta D.
Notified on 20 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts
Start Date For Period Covered By Report 20 August 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023-08-19 (CS01)
filed on: 21st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 63120 : Web portals
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