Ellipse Projects (UK) Limited. Head office in London. Check Director.

Ellipse Projects (UK) Limited, London

Ellipse Projects (Uk) Limited is a private limited company. Once, it was called Ellipse Projects Sas France (Uk) Limited (changed on 2021-12-16). Located at C/O Birketts Llp One London Wall, Barbican, London EC2Y 5EA, the aforementioned 6 years old firm was incorporated on 2017-09-14 and is officially classified as "other engineering activities" (SIC: 71129).
3 directors can be found in the company: Christopher B. (appointed on 01 January 2022), Henry A. (appointed on 17 September 2020), Olivier P. (appointed on 14 September 2017).

About
Name: Ellipse Projects (UK) Limited
Number: 10962283
Incorporation date: 2017-09-14
End of financial year: 31 December


Address:	C/o Birketts Llp One London Wall Barbican London EC2Y 5EA
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Ellipse Projects Sas

1 January 2022

Address	305 Avenue Le Jour Se Leve, Boulogne-Billancourt, 92100, France
Legal authority	France
Legal form	Corporate
Country registered	France
Place registered	France
Registration number	503127250000028
Nature of control:	75,01-100% shares

Ellipse Projects Sas France (Uk) Limited

14 September 2017 - 1 January 2022

Address	C/O Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, England, E1 8QN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10616272
Nature of control:	75,01-100% shares

The due date for Ellipse Projects (Uk) Limited confirmation statement filing is 2024-09-20. The most recent confirmation statement was sent on 2023-09-06. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Ellipse Projects Sas has over 3/4 of shares. The corporate PSC can be found at Avenue Le Jour Se Leve, 92100 Boulogne-Billancourt. Ellipse Projects Sas France (Uk) Limited has over 3/4 of shares. The corporate PSC can be found at Aldgate Tower, 2 Leman Street, E1 8QN London, England.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023/10/11 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/10/11 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 2023/10/11 filed on: 11th, October 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/10/11. New Address: C/O Birketts Llp One London Wall Barbican London EC2Y 5EA. Previous address: C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom filed on: 11th, October 2023 \| address	Free Download (1 page)
CH01	On 2023/10/11 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2023/10/11 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (24 pages)
TM02	2023/09/29 - the day secretary's appointment was terminated filed on: 30th, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/06 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/08/31. New Address: C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT. Previous address: C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom filed on: 31st, August 2023 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2023/08/30 filed on: 30th, August 2023 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2023/07/10 filed on: 10th, July 2023 \| officers	Free Download (2 pages)
TM02	2023/07/10 - the day secretary's appointment was terminated filed on: 10th, July 2023 \| officers	Free Download (1 page)
AD01	Address change date: 2023/07/10. New Address: C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN. Previous address: C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom filed on: 10th, July 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, January 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2022/09/14 filed on: 22nd, September 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2022/01/01. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/01/01 filed on: 10th, March 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/01/01 filed on: 10th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/12/16 filed on: 21st, December 2021 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed ellipse projects sas france (uk) LIMITEDcertificate issued on 16/12/21 filed on: 16th, December 2021 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, December 2021 \| change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, October 2021 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2021/09/14 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
TM01	2020/09/17 - the day director's appointment was terminated filed on: 25th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/17. filed on: 25th, September 2020 \| officers	Free Download (2 pages)
TM01	2020/09/17 - the day director's appointment was terminated filed on: 25th, September 2020 \| officers	Free Download (1 page)
CH01	On 2020/09/16 director's details were changed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/14 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/08/03 director's details were changed filed on: 6th, August 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2020/08/03 filed on: 6th, August 2020 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2020/08/06. New Address: C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN. Previous address: C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom filed on: 6th, August 2020 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2020/08/03 filed on: 5th, August 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, July 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2019/09/14 filed on: 18th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, June 2019 \| accounts	Free Download (21 pages)
CH04	Secretary's details were changed on 2019/02/01 filed on: 5th, February 2019 \| officers	Free Download (1 page)
AD01	Address change date: 2019/02/01. New Address: C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN. Previous address: Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom filed on: 1st, February 2019 \| address	Free Download (1 page)
CH01	On 2019/02/01 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/02/01 filed on: 1st, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/09/13 filed on: 18th, October 2018 \| confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/09/30 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
CH01	On 2017/09/14 director's details were changed filed on: 27th, September 2017 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 2017/09/14 filed on: 18th, September 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, September 2017 \| incorporation	Free Download (11 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/09/14 capital
MODEL ARTICLES	Adoption of model articles incorporation

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