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Home > England & Wales Companies > ELLIPTIC ENTERPRISES LIMITED
Company Information for

ELLIPTIC ENTERPRISES LIMITED

OFFICE 7, 35-37 LUDGATE HILL, LONDON, EC4M 7JN,
Company Registration Number
08458210
Private Limited Company
Active

Company Overview

About Elliptic Enterprises Ltd
ELLIPTIC ENTERPRISES LIMITED was founded on 2013-03-22 and has its registered office in London. The organisation's status is listed as "Active". Elliptic Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ELLIPTIC ENTERPRISES LIMITED
 
Legal Registered Office
OFFICE 7
35-37 LUDGATE HILL
LONDON
EC4M 7JN
Other companies in SE1
 
Previous Names
BITXCHANGE LTD10/12/2013
Filing Information
Company Number 08458210
Company ID Number 08458210
Date formed 2013-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB171021261  
Last Datalog update: 2024-04-06 17:38:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIPTIC ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DENARIUS CONSULTING LTD   SOLUTIONS FOR ACCOUNTANTS LIMITED   EURO ACCOUNTANTS LTD   EURO CONTACTS (GB) LTD   FIELDALTER COMMERCIAL LIMITED   FIELDALTER LIMITED   SP2 CONSULTING LIMITED
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Companies with same name ELLIPTIC ENTERPRISES LIMITED
The following companies were found which have the same name as ELLIPTIC ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELLIPTIC ENTERPRISES LIMITED Singapore Active Company formed on the 2019-07-05

Company Officers of ELLIPTIC ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
WALTER GERMAN KORTSCHAK
 Director 2017-12-22
EYAL RABINOVICH
 Director 2017-01-24
THOMAS ROBINSON
 Director 2013-03-22
JAMES SULLIVAN SMITH
 Director 2013-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STEED
 Director 2016-02-22 2017-12-22
REBECCA CLAIRE HUNT
 Director 2016-02-22 2017-01-24
ADAM JACK JOYCE
 Director 2013-10-03 2016-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EYAL RABINOVICH EDGIFY AI LTD. Director 2018-03-07 CURRENT 2014-12-17 Active
THOMAS ROBINSON ELLIPTIC VAULT LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
JAMES SULLIVAN SMITH ELLIPTIC VAULT LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0527/07/23 STATEMENT OF CAPITAL GBP 9.700509
2024-04-05CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2024-01-08Resolutions passed:<ul><li>Resolution on securities</ul>
2023-04-25CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-04-0616/11/22 STATEMENT OF CAPITAL GBP 9.600509
2023-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-05MEM/ARTSARTICLES OF ASSOCIATION
2022-04-28Memorandum articles filed
2022-04-28Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-04-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-04-28MEM/ARTSARTICLES OF ASSOCIATION
2022-04-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-04-25AP01DIRECTOR APPOINTED RICHARD SEEWALD
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOGGINS
2022-04-25SH0101/10/21 STATEMENT OF CAPITAL GBP 7.050878
2022-04-22SH0101/10/21 STATEMENT OF CAPITAL GBP 7.04392
2022-04-21AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-04-20AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-04-20SH0101/10/21 STATEMENT OF CAPITAL GBP 6.683927
2022-04-19SH0101/10/21 STATEMENT OF CAPITAL GBP 6.68392
2022-04-13SH0101/10/21 STATEMENT OF CAPITAL GBP 6.683919
2022-04-12SH0101/10/21 STATEMENT OF CAPITAL GBP 6.683918
2022-04-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21SH0128/05/21 STATEMENT OF CAPITAL GBP 6.683917
2021-05-11AP01DIRECTOR APPOINTED CHRISTOPHER CHARLES PILLING
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-05-07SH0126/02/21 STATEMENT OF CAPITAL GBP 6.682164
2021-04-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17SH0117/11/20 STATEMENT OF CAPITAL GBP 6.640985
2020-10-16PSC08Notification of a person with significant control statement
2020-10-16PSC07CESSATION OF OCTOPUS TITAN VCT PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-07-30SH08Change of share class name or designation
2020-07-30RP04SH01Second filing of capital allotment of shares GBP6.612026
2020-07-30SH10Particulars of variation of rights attached to shares
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR WALTER GERMAN KORTSCHAK
2020-07-27AP01DIRECTOR APPOINTED SIMONE DEVIKA MAINI
2020-07-24SH0113/07/20 STATEMENT OF CAPITAL GBP 6.634512
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2020-01-20RES12Resolution of varying share rights or name
2020-01-17SH0112/12/19 STATEMENT OF CAPITAL GBP 6.612026
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-09-06SH0122/08/19 STATEMENT OF CAPITAL GBP 5.057817
2019-09-05SH0122/08/19 STATEMENT OF CAPITAL GBP 4.375631
2019-09-04AP01DIRECTOR APPOINTED MR EDWARD WILLIAM ANTHONY LASCELLES
2019-07-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-02-19AP01DIRECTOR APPOINTED MR ZIHAO XU
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR EYAL RABINOVICH
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12RES13Resolutions passed:
  • Company business 25/10/2018
2018-11-05SH0104/10/18 STATEMENT OF CAPITAL GBP 4.37563
2018-08-03AP01DIRECTOR APPOINTED CHRISTOPHER SCOGGINS
2018-05-10LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 4.334996
2018-05-10SH0109/04/18 STATEMENT OF CAPITAL GBP 4.334996
2018-05-10LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 4.334996
2018-05-10SH0109/04/18 STATEMENT OF CAPITAL GBP 4.334996
2018-04-27SH0109/04/18 STATEMENT OF CAPITAL GBP 4.334996
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 4.201735
2018-04-06SH0105/04/18 STATEMENT OF CAPITAL GBP 4.201735
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 4.077323
2018-01-30SH0122/01/18 STATEMENT OF CAPITAL GBP 4.077323
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 4.039745
2018-01-15SH0122/12/17 STATEMENT OF CAPITAL GBP 4.039745
2018-01-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-01-12RES01ADOPT ARTICLES 21/12/2017
2018-01-04AP01DIRECTOR APPOINTED MR WALTER GERMAN KORTSCHAK
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEED
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 3.314341
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-04-04AP01DIRECTOR APPOINTED MR EYAL RABINOVICH
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA CLAIRE HUNT
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM 35-37 35-37 Ludgate Hill Office 7 London EC4M 7JN England
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM PO Box Office 7 35-37 Ludgate Hill London EC4M 7JN England
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM 22 Upper Ground London SE1 9PD
2016-07-13MEM/ARTSARTICLES OF ASSOCIATION
2016-07-13RES01ADOPT ARTICLES 13/07/16
2016-05-17SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-11ANNOTATIONClarification
2016-05-11RP04SECOND FILING FOR FORM SH01
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 3.314341
2016-04-20AR0122/03/16 FULL LIST
2016-04-20LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 3.314341
2016-04-19AP01DIRECTOR APPOINTED CHRISTOPHER STEED
2016-04-14SH0121/03/16 STATEMENT OF CAPITAL GBP 3.441945
2016-04-14SH0121/03/16 STATEMENT OF CAPITAL GBP 3.441945
2016-04-12SH0126/02/16 STATEMENT OF CAPITAL GBP 3.387115
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOYCE
2016-03-17AP01DIRECTOR APPOINTED MRS REBECCA CLAIRE HUNT
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 3.259512
2016-03-17SH0622/02/16 STATEMENT OF CAPITAL GBP 3.259512
2016-03-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-03-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-17RES01ADOPT ARTICLES 18/02/2016
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS ROBINSON / 10/12/2015
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SULLIVAN SMITH / 10/12/2015
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM JACK JOYCE / 10/12/2015
2015-11-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-04MEM/ARTSARTICLES OF ASSOCIATION
2015-11-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-04RES01ALTER ARTICLES 08/10/2015
2015-07-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBINSON / 12/05/2015
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JACK JOYCE / 12/05/2015
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2.250614
2015-05-05AR0122/03/15 FULL LIST
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SULLIVAN SMITH / 05/05/2015
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBINSON / 15/04/2015
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES SULLIVAN SMITH / 15/04/2015
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBINSON / 15/04/2015
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JACK JOYCE / 15/04/2015
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM WESTON HOUSE 5TH FLOOR 246 HIGH HOLBORN LONDON WC1V 7EX
2014-08-12SH02SUB-DIVISION 14/07/14
2014-08-12SH0114/07/14 STATEMENT OF CAPITAL GBP 2.250614
2014-07-30RES13SHARE SUB DIVISION 14/07/2014
2014-07-30RES01ADOPT ARTICLES 14/07/2014
2014-03-31AR0122/03/14 FULL LIST
2014-03-26SH02SUB-DIVISION 20/03/14
2014-03-26RES13SHARES SUBDIVIDED 20/03/2014
2014-03-26SH0120/03/14 STATEMENT OF CAPITAL GBP 1.34
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM SOPHIA HOUSE 76-80 CITY ROAD LONDON EC1Y 2BJ ENGLAND
2013-12-10RES15CHANGE OF NAME 10/12/2013
2013-12-10CERTNMCOMPANY NAME CHANGED BITXCHANGE LTD CERTIFICATE ISSUED ON 10/12/13
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 15 TANGERINE HOUSE 119 WESTON STREET LONDON SE1 4XE UNITED KINGDOM
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JACK JOYCE / 17/10/2013
2013-10-10RES01ADOPT ARTICLES 03/10/2013
2013-10-04AP01DIRECTOR APPOINTED MR ADAM JACK JOYCE
2013-10-04SH0103/10/13 STATEMENT OF CAPITAL GBP 1.34
2013-03-27AP01DIRECTOR APPOINTED MR JAMES SMITH
2013-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ELLIPTIC ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELLIPTIC ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELLIPTIC ENTERPRISES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLIPTIC ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of ELLIPTIC ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIPTIC ENTERPRISES LIMITED
Trademarks

Trademark applications by ELLIPTIC ENTERPRISES LIMITED

ELLIPTIC ENTERPRISES LIMITED is the Original Applicant for the trademark ELLIPTIC ™ (86941167) through the USPTO on the 2016-03-15
Compliance software; case management software for law enforcement agencies
Income
Government Income

Government spend with ELLIPTIC ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
2050: INTERNAL REVENUE SERVICE 2016-06-27 USD $2,450 IGF::OT::IGF FOR OTHER FUNCTIONS - TRANSCRIPTION/TRANSLATION OF BITCOIN TRANSACTIONS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ELLIPTIC ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIPTIC ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELLIPTIC ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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