General information

Name:

Ellipsis Earth Limited

Office Address:

35 Thurloe Street SW7 2LQ London

Number: 12356412

Incorporation date: 2019-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ellipsis Earth Ltd has existed in the United Kingdom for 5 years. Registered under the number 12356412 in 2019, the company have office at 35 Thurloe Street, London SW7 2LQ. This company's principal business activity number is 74901, that means Environmental consulting activities. The business latest annual accounts provide detailed information about the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2022-12-09.

The knowledge we have regarding the following company's management reveals there are two directors: Alexander D. and Eleanor M. who assumed their respective positions on 2020-01-01 and 2019-12-10. In order to help the directors in their tasks, this specific business has been utilizing the skills of Alexander D. as a secretary since the appointment on 2020-09-01.

Eleanor M. is the individual with significant 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

Alexander D.

Role: Secretary

Appointed: 01 September 2020

Latest update: 20 April 2024

Alexander D.

Role: Director

Appointed: 01 January 2020

Latest update: 20 April 2024

Eleanor M.

Role: Director

Appointed: 10 December 2019

Latest update: 20 April 2024

People with significant control

Eleanor M.
Notified on 10 December 2019
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-12-10
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates January 15, 2024 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
4
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