ELLIPSE PROJECTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ELLIPSE PROJECTS (UK) LIMITED
COMPANY NUMBER
10962283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
14/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/09/2017
16/12/2021
ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED
LONDON
EC2Y 5EA
C/O Ince & Co Corporate Services Li
4th Floor
40 Gracechurch Street
London
EC3V 0BT
c/o Birketts Llp
One London Wall
London
EC2Y 5EA
EC2Y 5EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELLIPSE PROJECTS (UK) LIMITED | Company is dissolved | View Report |
| ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Henry Edward Axton (927463015) has left the board |
| 18/10/2023 | New Company Secretary BIRKETTS SECRETARIES LIMITED (904408280) Appointed |
Credit Risk Overview
Want to learn more about ELLIPSE PROJECTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLIPSE PROJECTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLIPSE PROJECTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2017 - Present (7 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INCE & CO CORPORATE SERVICES LIMITED 10/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FONDINFRA PTE LTD | N/A | N/A |
| EUROFINSA SA | N/A | N/A |
| ELLIPSE PROJECTS SAS | N/A | N/A |
| ELLIPSE PROJECTS (UK) LIMITED | Company is dissolved | View Report |
| ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| J.V. TYLLIUM-ELLIPSE U.K. LTD | Active - Accounts Filed | View Report |
| EUROFINSA (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Henry Edward Axton (927463015) has left the board |
| 18/10/2023 | New Company Secretary BIRKETTS SECRETARIES LIMITED (904408280) Appointed |
| 14/10/2023 | New Accounts filed |
| 13/10/2023 | New Company Secretary BIRKETTS SECRETARIES LIMITED (931459224) Appointed |
| 04/10/2023 | INCE & CO CORPORATE SERVICES LIMITED (931112476) has left the board |
| 11/09/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Company Secretary INCE & CO CORPORATE SERVICES LIMITED (931112476) Appointed |
| 12/07/2023 | New Company Secretary INCE & CO CORPORATE SERVICES LIMITED (931112501) Appointed |
| 12/07/2023 | INCE GD CORPORATE SERVICES LIMITED (901002384) has left the board |
| 12/01/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Christopher Mark Breeze (929413894) Appointed |
| 07/04/2022 | New Board Member Christopher Mark Breeze (928239531) Appointed |
| 31/03/2022 | New Board Member Christopher Mark Breeze (929413894) Appointed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 29/09/2020 | Jean Claude Pierre Girma (923789345) has left the board |
| 29/09/2020 | Philip Shires (921019202) has left the board |
| 29/09/2020 | New Board Member Henry Edward Axton (927463015) Appointed |
| 18/09/2020 | New Confirmation Statement filed |
| 10/08/2020 | Change in Reg. Office |
| 17/07/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 05/02/2019 | Change in Reg. Office |
| 23/10/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Olivier Gaston Picard (919409660) Appointed |
| 06/10/2017 | Olivier Picard (922455609) has left the board |
| 05/10/2017 | New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (901002384) Appointed |
| 05/10/2017 | GORDON DADDS CORPORATE SERVICES LIMITED (923802885) has left the board |
| 20/09/2017 | New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (923802885) Appointed |
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