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ELLIPSE DATA LIMITED - Edinburgh House, G03, 170 Kennington Lane, London, SE11 5DP, United Kingdom
Company Information
- Company registration number
- 09366201
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Edinburgh House, G03
- 170 Kennington Lane
- London
- SE11 5DP
- England Edinburgh House, G03, 170 Kennington Lane, London, SE11 5DP, England UK
Management
- Managing Directors
- COONEY, Aidan
- EVANS-TIPPING, Guy
- LOWE, Robert John
- STRONG, Michael Alexander
- COULSON, John Richard
- LOVERING, Matthew William
- MASQUELIER, Michel
- Company secretaries
- COONEY, Sophie
- SALMON, Jeremy
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-23
- Age Of Company 2014-12-23 9 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRICVIZ LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-01-11
- Last Date: 2022-12-28
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ELLIPSE DATA LIMITED Company Description
- ELLIPSE DATA LIMITED is a ltd registered in United Kingdom with the Company reg no 09366201. Its current trading status is "live". It was registered 2014-12-23. It was previously called CRICVIZ LTD. It has declared SIC or NACE codes as "62090". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2023-03-31.It can be contacted at Edinburgh House, G03 .
Get ELLIPSE DATA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ellipse Data Limited - Edinburgh House, G03, 170 Kennington Lane, London, SE11 5DP, United Kingdom
- 2014-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELLIPSE DATA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09366201#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09366201#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09366201#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-05) - AA
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capital-allotment-shares (2023-06-15) - SH01
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capital-allotment-shares (2023-06-13) - SH01
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capital-allotment-shares (2023-02-15) - SH01
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capital-allotment-shares (2023-08-08) - SH01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-04) - CS01
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change-person-director-company-with-change-date (2022-01-20) - CH01
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confirmation-statement-with-updates (2022-12-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-04) - AD01
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capital-name-of-class-of-shares (2022-10-26) - SH08
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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capital-allotment-shares (2022-03-23) - SH01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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capital-allotment-shares (2022-07-05) - SH01
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capital-allotment-shares (2022-06-15) - SH01
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resolution (2022-03-28) - RESOLUTIONS
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-03) - CS01
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memorandum-articles (2021-03-13) - MA
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resolution (2021-03-13) - RESOLUTIONS
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capital-allotment-shares (2021-03-04) - SH01
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capital-allotment-shares (2021-08-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-04-26) - AA
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cessation-of-a-person-with-significant-control (2021-12-31) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-12-31) - PSC08
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mortgage-satisfy-charge-full (2021-09-03) - MR04
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resolution (2021-08-31) - RESOLUTIONS
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memorandum-articles (2021-08-31) - MA
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capital-name-of-class-of-shares (2021-03-15) - SH08
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-07-31) - AA
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confirmation-statement-with-updates (2020-01-01) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-01-02) - CS01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-04) - SH01
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resolution (2018-04-18) - RESOLUTIONS
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capital-allotment-shares (2018-04-06) - SH01
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resolution (2018-03-21) - RESOLUTIONS
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capital-allotment-shares (2018-03-07) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-23) - CS01
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confirmation-statement-with-updates (2017-12-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-16) - AA
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-07-01) - AA
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confirmation-statement-with-updates (2016-12-28) - CS01
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change-person-secretary-company-with-change-date (2016-07-12) - CH03
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change-person-director-company-with-change-date (2016-06-29) - CH01
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
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capital-alter-shares-subdivision (2016-01-06) - SH02
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resolution (2016-01-06) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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capital-allotment-shares (2015-12-21) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
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accounts-with-accounts-type-dormant (2015-11-24) - AA
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certificate-change-of-name-company (2015-02-02) - CERTNM
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-12-24) - AA01
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incorporation-company (2014-12-23) - NEWINC
