Ellipse Data Limited. Head office in London. Check Director.

Ellipse Data Limited, London

Ellipse Data Limited is a private limited company. Once, it was named Cricviz Ltd (it was changed on 2018-04-18). Located at Edinburgh House, G03, 170 Kennington Lane, London SE11 5DP, the above-mentioned 9 years old enterprise was incorporated on 2014-12-23 and is officially categorised as "other sports activities" (Standard Industrial Classification: 93199), "other information technology service activities" (SIC code: 62090).
7 directors can be found in this firm: Michael K. (appointed on 01 November 2023), John C. (appointed on 15 September 2022), Michel M. (appointed on 15 September 2022). Moving to the secretaries (2 in total), we can name: Sophie C. (appointed on 19 February 2016), Jeremy S. (appointed on 19 February 2016).

About
Name: Ellipse Data Limited
Number: 09366201
Incorporation date: 2014-12-23
End of financial year: 31 March


Address:	Edinburgh House, G03 170 Kennington Lane London SE11 5DP
SIC code:	93199 - Other sports activities 62090 - Other information technology service activities

Company staff

People with significant control

Aidan C.

9 June 2016 - 20 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	1	410,840
Intangible Fixed Assets	-	4,758
Number Shares Allotted	1	169,232
Shareholder Funds	1	277,152
Tangible Fixed Assets	-	312
Total Assets Less Current Liabilities	1	277,152

The deadline for Ellipse Data Limited confirmation statement filing is 2024-01-11. The last one was sent on 2022-12-28. The deadline for the next annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary person Aidan C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Securities allocation resolution filed on: 7th, March 2024 \| resolution	Free Download (4 pages)

Type		Free download
RESOLUTIONS	Securities allocation resolution filed on: 7th, March 2024 \| resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 12th, December 2023 \| capital	Free Download (2 pages)
AP01	New director appointment on 2023/11/01. filed on: 11th, December 2023 \| officers	Free Download (2 pages)
TM01	2023/11/01 - the day director's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)
SH01	366.36 GBP is the capital in company's statement on 2023/11/01 filed on: 11th, December 2023 \| capital	Free Download (4 pages)
SH01	363.36 GBP is the capital in company's statement on 2023/11/13 filed on: 13th, November 2023 \| capital	Free Download (4 pages)
SH01	363.09 GBP is the capital in company's statement on 2023/08/08 filed on: 8th, August 2023 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, August 2023 \| accounts	Free Download (8 pages)
SH01	362.81 GBP is the capital in company's statement on 2023/06/15 filed on: 15th, June 2023 \| capital	Free Download (4 pages)
SH01	351.79 GBP is the capital in company's statement on 2023/04/30 filed on: 13th, June 2023 \| capital	Free Download (4 pages)
SH01	341.31 GBP is the capital in company's statement on 2023/02/13 filed on: 15th, February 2023 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, December 2022 \| accounts	Free Download (8 pages)
AD01	Address change date: 2022/12/04. New Address: Edinburgh House, G03 170 Kennington Lane London SE11 5DP. Previous address: 4th Floor, Bedser Stand Kia Oval Kennington London SE11 5SS England filed on: 4th, December 2022 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 26th, October 2022 \| capital	Free Download (2 pages)
AP01	New director appointment on 2022/09/15. filed on: 26th, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/15. filed on: 26th, September 2022 \| officers	Free Download (2 pages)
TM01	2022/09/15 - the day director's appointment was terminated filed on: 26th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/15. filed on: 26th, September 2022 \| officers	Free Download (2 pages)
TM01	2022/09/15 - the day director's appointment was terminated filed on: 26th, September 2022 \| officers	Free Download (1 page)
SH01	328.31 GBP is the capital in company's statement on 2022/07/05 filed on: 5th, July 2022 \| capital	Free Download (4 pages)
SH01	321.31 GBP is the capital in company's statement on 2022/06/15 filed on: 15th, June 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, March 2022 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 28th, March 2022 \| resolution	Free Download (3 pages)
SH01	321.06 GBP is the capital in company's statement on 2022/03/18 filed on: 23rd, March 2022 \| capital	Free Download (4 pages)
CH01	On 2022/01/20 director's details were changed filed on: 20th, January 2022 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 31st, August 2021 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, August 2021 \| resolution	Free Download (1 page)
SH01	306.11 GBP is the capital in company's statement on 2021/08/20 filed on: 21st, August 2021 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 26th, April 2021 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 15th, March 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 13th, March 2021 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, March 2021 \| resolution	Free Download (9 pages)
SH01	241.52 GBP is the capital in company's statement on 2021/03/04 filed on: 4th, March 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, July 2020 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2020/04/01. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/01. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/01. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 8th, August 2018 \| accounts	Free Download (8 pages)
SH01	236.78 GBP is the capital in company's statement on 2018/05/03 filed on: 4th, May 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/18 filed on: 18th, April 2018 \| resolution	Free Download (3 pages)
SH01	236.59 GBP is the capital in company's statement on 2018/04/06 filed on: 6th, April 2018 \| capital	Free Download (3 pages)
SH01	234.48 GBP is the capital in company's statement on 2018/04/05 filed on: 6th, April 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, March 2018 \| resolution	Free Download (2 pages)
SH01	231.94 GBP is the capital in company's statement on 2018/03/07 filed on: 7th, March 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 16th, June 2017 \| accounts	Free Download (9 pages)
TM01	2017/01/03 - the day director's appointment was terminated filed on: 13th, January 2017 \| officers	Free Download (1 page)
CH01	On 2016/07/12 director's details were changed filed on: 12th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2016/07/12 director's details were changed filed on: 12th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2016/07/12 director's details were changed filed on: 12th, July 2016 \| officers	Free Download (2 pages)
CH03	On 2016/07/12 secretary's details were changed filed on: 12th, July 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
CH01	On 2016/06/29 director's details were changed filed on: 29th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/28. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/28. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/28. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/02/19 filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/02/19 filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/02/10. New Address: 4th Floor, Bedser Stand Kia Oval Kennington London SE11 5SS. Previous address: 102 Crawford Street London W1H 2HR filed on: 10th, February 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, January 2016 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 2015/11/19 filed on: 6th, January 2016 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/23 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (5 pages)
SH01	169.23 GBP is the capital in company's statement on 2015/12/24 capital
SH01	169.23 GBP is the capital in company's statement on 2015/12/11 filed on: 21st, December 2015 \| capital	Free Download (3 pages)
AD01	Address change date: 2015/11/24. New Address: 102 Crawford Street London W1H 2HR. Previous address: 10 Orange Street Haymarket London WC2H 7DQ United Kingdom filed on: 24th, November 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 24th, November 2015 \| accounts	Free Download (8 pages)
CERTNM	Company name changed criviz LTDcertificate issued on 02/02/15 filed on: 2nd, February 2015 \| change of name	Free Download (3 pages)
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/12/31. filed on: 24th, December 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, December 2014 \| incorporation
SH01	1.00 GBP is the capital in company's statement on 2014/12/23 capital

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