General information

Name:

Ellipse Ltd

Office Address:

4 Riverview Walnut Tree Close GU1 4UX Guildford

Number: 04428668

Incorporation date: 2002-05-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ellipse Limited with the registration number 04428668 has been in this business field for twenty two years. This particular Private Limited Company can be contacted at 4 Riverview, Walnut Tree Close, Guildford and their post code is GU1 4UX. The firm's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The firm's latest filed accounts documents cover the period up to 30th April 2023 and the most current annual confirmation statement was released on 1st May 2023.

Lucy H. is this firm's individual director, that was assigned this position in 2002 in May. Since 2002 Online Nominees Limited, had been functioning as a director for this specific limited company until the resignation in May 2002. Additionally another director, namely Mark H. gave up the position in 2020.

Lucy W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lucy H.

Role: Secretary

Appointed: 01 May 2002

Latest update: 23 February 2024

Lucy H.

Role: Director

Appointed: 01 May 2002

Latest update: 23 February 2024

People with significant control

Lucy W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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