Ellumia Limited in London, N1 4DX

Description

Data updated on: 01-11-2023

Ellumia Limited is officially located at London at Top Floor, 2a. You can look up this business using the area code - N1 4DX. This enterprise has been in business on the British market for twelve years. This firm is registered under the number 08302302 and its status at the time is active. This company's principal business activity number is 62011, that means Ready-made interactive leisure and entertainment software development. Ellumia Ltd filed its account information for the financial period up to Wednesday 30th November 2022. The company's most recent confirmation statement was filed on Monday 21st November 2022.

There's one managing director now leading this particular business, namely Katharine O. who's been carrying out the director's responsibilities for twelve years. Since 2014 Volker H., had performed the duties for this specific business till the resignation seven years ago. Furthermore a different director, including Oliver B. gave up the position 8 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-2 485	-2 849	-3 250	-3 477

Balance Sheet
Current Assets	334	974	1 162	1 198	902	48	55	46	32
Net Assets Liabilities				3 477	3 477	4 331	4 324	4 333	109	109
Cash Bank In Hand	334	974	1 162	1 198
Debtors	100
Net Assets Liabilities Including Pension Asset Liability	-2 485	-2 360	-3 250	-3 477
Tangible Fixed Assets	1 162	2 313	2 313	2 313

Capital & Reserves
Called Up Share Capital	100	100	100	25 100
Profit Loss Account Reserve	-2 585	-2 460	-28 350	-28 577
Shareholder Funds	-2 485	-2 849	-3 250	-3 477

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100						109	109
Creditors				6 988	6 692	6 692	6 692	6 692	6 692
Fixed Assets	1 162	2 313	2 313	2 313	2 313	2 313	2 313	2 313	2 313
Net Current Assets Liabilities	-3 747	775	929	-5 790	5 790	6 644	6 637	6 646	6 660
Number Shares Allotted	100	25 100								10 910
Par Value Share	1	1								0
Total Assets Less Current Liabilities	-2 485	-2 849	3 342	-3 477	3 477	4 331	4 324	4 333	4 347
Creditors Due Within One Year	4 081	199	6 725	6 988
Creditors Due After One Year		5 548	6 101
Share Capital Allotted Called Up Paid	100	25 100
Tangible Fixed Assets Additions	1 162	1 151
Tangible Fixed Assets Cost Or Valuation	1 162	2 313	2 313	2 313

Company staff

Katharine O.

Role: Director

Appointed: 21 November 2012

Latest update: 3 February 2024

People with significant control

Executives with significant control over the firm are: Katharine O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oliver B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Katharine O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Oliver B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Volker H.

Notified on 6 April 2016

Ceased on 3 November 2017

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	05 December 2023
Confirmation statement last made up date	21 November 2022

Annual Accounts 27 July 2014
Start Date For Period Covered By Report	2012-11-21
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	27 July 2014
Annual Accounts 01 September 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	01 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	19 September 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	21 September 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
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
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Ellumia Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Katharine O.

Volker H.

Oliver B.

People with significant control

Katharine O.

Oliver B.

Volker H.

Accounts Documents

Company filings

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