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Company Information for

ELLIPSIS BRANDS LIMITED

UNIT 8 WYMONDHAM BUSINESS CENTRE, ELEVEN MILE LANE, WYMONDHAM, NORFOLK, NR18 9JL,

Company Registration Number

08560492

Private Limited Company

Active

Company Overview

About Ellipsis Brands Ltd

ELLIPSIS BRANDS LIMITED was founded on 2013-06-07 and has its registered office in Wymondham. The organisation's status is listed as "Active". Ellipsis Brands Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ELLIPSIS BRANDS LIMITED

Legal Registered Office

UNIT 8 WYMONDHAM BUSINESS CENTRE
ELEVEN MILE LANE
WYMONDHAM
NORFOLK
NR18 9JL
Other companies in CF64

Previous Names

F & M COSMETICS LIMITED

31/05/2018

Filing Information

Company Number		08560492
Company ID Number		08560492
Date formed		2013-06-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB195829942

Last Datalog update:	2024-11-05 17:40:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIPSIS BRANDS LIMITED

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Companies with same name ELLIPSIS BRANDS LIMITED

The following companies were found which have the same name as ELLIPSIS BRANDS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ELLIPSIS BRANDS (EU) LIMITED	SUITE 7 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 SANDYFORD, DUBLIN, IRELAND	Active	Company formed on the 2020-10-15
	ELLIPSIS BRANDS AUSTRALIA PTY LTD		Active	Company formed on the 2021-02-02

Company Officers of ELLIPSIS BRANDS LIMITED

Current Directors

Officer	Role	Date Appointed
JULIA CAVANAGH	Company Secretary	2017-09-18
EDWARD RICHARD ALEXANDER FURBER	Director	2016-08-24
FREDERICK PETER FURBER	Director	2013-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARL EDWARD MALLORY	Director	2014-04-01	2017-04-06
CARL EDWARD MALLORY	Director	2013-06-07	2014-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD RICHARD ALEXANDER FURBER	FURBER & CO LTD	Director	2016-07-01	CURRENT	2010-08-17	Active
EDWARD RICHARD ALEXANDER FURBER	CRAFT COSMETICS LTD	Director	2016-05-03	CURRENT	2016-05-03	Active - Proposal to Strike off
EDWARD RICHARD ALEXANDER FURBER	LOXLEY RESOURCES LTD	Director	2013-01-07	CURRENT	2013-01-07	Dissolved 2018-02-13

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.

Date	Document Type	Document Description
2024-10-08		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01		DIRECTOR APPOINTED MR SIMON MARK BRICKLES
2024-02-01		Change of details for Mr Frederick Peter Furber as a person with significant control on 2024-02-01
2023-10-05		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06		REGISTRATION OF A CHARGE / CHARGE CODE 085604920002
2023-05-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604920001
2023-05-16		CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-09-24		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-01-28		REGISTRATION OF A CHARGE / CHARGE CODE 085604920001
2022-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085604920001
2021-09-08	CH01	Director's details changed for Mr Frederick Peter Furber on 2021-09-08
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-04-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30	AA01	Current accounting period extended from 30/09/20 TO 31/12/20
2020-06-17	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-02-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/19 FROM Suite 3, Station Court Station Lane Hethersett Norwich NR9 3AY United Kingdom
2018-10-18	RES12	Resolution of varying share rights or name
2018-10-17	SH08	Change of share class name or designation
2018-05-31	RES15	CHANGE OF COMPANY NAME 31/05/18
2018-05-31	CERTNM	COMPANY NAME CHANGED F & M COSMETICS LIMITED CERTIFICATE ISSUED ON 31/05/18
2018-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/18 FROM Suite 2 Station Court Hethersett Norwich Norfolk NR9 3AY
2018-05-14	LATEST SOC	14/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-04-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16	SH01	22/04/17 STATEMENT OF CAPITAL GBP 1000
2017-09-29	AP03	Appointment of Ms Julia Cavanagh as company secretary on 2017-09-18
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL EDWARD MALLORY
2016-08-24	AP01	DIRECTOR APPOINTED MR EDWARD RICHARD ALEXANDER FURBER
2016-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/16 FROM 74 Stanwell Road Penarth CF64 3LQ
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-25	AR01	07/06/16 ANNUAL RETURN FULL LIST
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-01	AR01	07/06/15 ANNUAL RETURN FULL LIST
2015-03-04	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	AA01	Previous accounting period extended from 30/06/14 TO 30/09/14
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-11	AR01	07/06/14 ANNUAL RETURN FULL LIST
2014-06-11	CH01	Director's details changed for Mr Frederick Peter Furber on 2014-01-12
2014-04-01	AP01	DIRECTOR APPOINTED MR CARL EDWARD MALLORY
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL MALLORY
2013-06-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46450 - Wholesale of perfume and cosmetics

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to ELLIPSIS BRANDS 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 ELLIPSIS BRANDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of ELLIPSIS BRANDS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2016-09-30

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 ELLIPSIS BRANDS LIMITED

Intangible Assets

Patents

We have not found any records of ELLIPSIS BRANDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELLIPSIS BRANDS LIMITED

Trademarks

We have not found any records of ELLIPSIS BRANDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELLIPSIS BRANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as ELLIPSIS BRANDS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ELLIPSIS BRANDS 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.

Import/Export of Goods

Goods imported/exported by ELLIPSIS BRANDS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	34039900	Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials)
2015-06-01	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-05-01	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-04-01	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-03-01	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-02-01	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-01-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-01-01	33019090	Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2015-01-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-01-01	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2014-12-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-12-01	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2014-11-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2014-11-01	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELLIPSIS BRANDS 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 ELLIPSIS BRANDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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