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Ellipsis Investments Limited, London

Ellipsis Investments Limited is a private limited company. Registered at 11 Hazledene Road, Chiswick, London W4 3JB, the above-mentioned 17 years old company was incorporated on 2006-12-20 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the enterprise: Emma H. (appointed on 27 May 2022). As for the secretaries (1 in total), we can name: Keith B. (appointed on 27 May 2022).
About
Name: Ellipsis Investments Limited
Number: 06034629
Incorporation date: 2006-12-20
End of financial year: 31 December
 
Address: 11 Hazledene Road
Chiswick
London
W4 3JB
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Emma H.
27 May 2022
Nature of control: 50,01-75% shares
John D.
6 April 2016 - 26 May 2022
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 1,549 782 1,260 2,613 3,781 4,622 1,924 3,532 1,493 1,638 2,713 4,875 7,290 5,108
Fixed Assets 152,134 152,134 152,134 152,134 152,134 152,134 152,134 152,134 152,134 152,134 152,134 152,134 152,134 152,134
Total Assets Less Current Liabilities 91,813 91,229 91,507 92,610 93,424 94,260 95,068 96,367 94,830 94,975 96,050 97,861 99,239 98,444
Shareholder Funds 1,066 482 760 1,863 2,677 3,513 - - - - - - - -
Tangible Fixed Assets 152,134 152,134 152,134 152,134 152,134 152,134 - - - - - - - -
Number Shares Allotted - - 200 200 200 200 - - - - - - - -

The target date for Ellipsis Investments Limited confirmation statement filing is 2024-05-09. The most recent one was filed on 2023-04-25. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Emma H. who owns over 1/2 to 3/4 of shares . John D. who owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2023
filed on: 8th, March 2024 | accounts 		Free Download (3 pages)

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