General information

Name:

Ellipse Group Limited

Office Address:

Brooklands House 9 Petersfield Ave SL2 5DY Slough

Number: 12315466

Incorporation date: 2019-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was started is Thursday 14th November 2019. Started under no. 12315466, it operates as a Private Limited Company. You can reach the main office of this firm during business hours at the following location: Brooklands House 9 Petersfield Ave, SL2 5DY Slough. This company known today as Ellipse Group Ltd, was earlier known as Ellipse Windows. The transformation has occurred in Monday 21st December 2020. The firm's SIC and NACE codes are 43342 meaning Glazing. Tuesday 30th November 2021 is the last time company accounts were reported.

There is one director presently running this firm, namely George D. who has been doing the director's obligations since Thursday 14th November 2019. The following firm had been governed by Marc C. until four years ago.

George D. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Ellipse Group Ltd 2020-12-21
  • Ellipse Windows Ltd 2019-11-14

Financial data based on annual reports

Company staff

George D.

Role: Director

Appointed: 22 June 2020

Latest update: 19 January 2024

People with significant control

George D.
Notified on 14 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marc C.
Notified on 14 November 2019
Ceased on 23 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-14
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 7th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43342 : Glazing
  • 43290 : Other construction installation
4
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