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Company Information for

ELLIPSE PROJECTS (UK) LIMITED

C/O BIRKETTS LLP ONE LONDON WALL, BARBICAN, LONDON, EC2Y 5EA,
Company Registration Number
10962283
Private Limited Company
Active

Company Overview

About Ellipse Projects (uk) Ltd
ELLIPSE PROJECTS (UK) LIMITED was founded on 2017-09-14 and has its registered office in London. The organisation's status is listed as "Active". Ellipse Projects (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELLIPSE PROJECTS (UK) LIMITED
 
Legal Registered Office
C/O BIRKETTS LLP ONE LONDON WALL
BARBICAN
LONDON
EC2Y 5EA
 
Previous Names
ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED16/12/2021
Filing Information
Company Number 10962283
Company ID Number 10962283
Date formed 2017-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 12/10/2018
Type of accounts FULL
Last Datalog update: 2023-11-06 14:02:38
Primary Source:Companies House
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Company Officers of ELLIPSE PROJECTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
GORDON DADDS CORPORATE SERVICES LIMITED
 Company Secretary 2017-09-14
JEAN CLAUDE PIERRE GIRMA
 Director 2017-09-14
OLIVIER GASTON PICARD
 Director 2017-09-14
PHILIP SHIRES
 Director 2017-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON DADDS CORPORATE SERVICES LIMITED OPERABASE TRUELINKED LIMITED Company Secretary 2018-06-12 CURRENT 2018-06-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED JEM (PGB) LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
GORDON DADDS CORPORATE SERVICES LIMITED FAIRFORD MEDICAL SERVICES LIMITED Company Secretary 2018-03-01 CURRENT 2018-02-07 Active
GORDON DADDS CORPORATE SERVICES LIMITED FAIRFORD MEDICAL LIMITED Company Secretary 2018-03-01 CURRENT 2016-11-10 Active
GORDON DADDS CORPORATE SERVICES LIMITED ALLIUM LAW LIMITED Company Secretary 2018-02-17 CURRENT 2011-04-28 In Administration
GORDON DADDS CORPORATE SERVICES LIMITED LAUNDRAPP LIMITED Company Secretary 2018-01-31 CURRENT 2014-04-01 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED METCALFES LIMITED Company Secretary 2018-01-23 CURRENT 1998-04-28 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED METCALFES TRUSTEES LIMITED Company Secretary 2018-01-23 CURRENT 2003-08-08 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED METCALFES SECRETARIAL LIMITED Company Secretary 2018-01-23 CURRENT 2003-08-11 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED FACTUALLY LIMITED Company Secretary 2018-01-15 CURRENT 2016-06-08 Active
GORDON DADDS CORPORATE SERVICES LIMITED WAB DIRECTORS LIMITED Company Secretary 2018-01-15 CURRENT 2007-09-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED WAB SECRETARIES LIMITED Company Secretary 2018-01-15 CURRENT 2007-09-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED WHITE & BLACK LIMITED Company Secretary 2018-01-15 CURRENT 2007-11-26 Active
GORDON DADDS CORPORATE SERVICES LIMITED TECH-ENABLED LAW LIMITED Company Secretary 2018-01-15 CURRENT 2008-04-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED IMIC (UK) LIMITED Company Secretary 2018-01-04 CURRENT 2000-12-13 Dissolved 2018-05-22
GORDON DADDS CORPORATE SERVICES LIMITED WATSON TOBACCO LIMITED Company Secretary 2018-01-04 CURRENT 1999-10-11 Active
GORDON DADDS CORPORATE SERVICES LIMITED MASEKE UK LIMITED Company Secretary 2017-11-29 CURRENT 2017-11-29 Active
GORDON DADDS CORPORATE SERVICES LIMITED REGIS COURT MANAGEMENT LIMITED Company Secretary 2017-11-20 CURRENT 1984-07-06 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS TALENT SERVICES LIMITED Company Secretary 2017-09-29 CURRENT 2014-02-05 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED AGAR STREET TRUSTEES LIMITED Company Secretary 2017-09-05 CURRENT 2017-07-05 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED AGAR STREET MEMBERS LIMITED Company Secretary 2017-09-05 CURRENT 2017-07-21 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED CULVER VENTURES LIMITED Company Secretary 2017-09-05 CURRENT 2014-12-18 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED GDGS (ALEN-BUCKLEY) LIMITED Company Secretary 2017-09-05 CURRENT 2017-06-22 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED IGD SERVICES REALISATIONS LIMITED Company Secretary 2017-09-05 CURRENT 2013-08-13 In Administration
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED Company Secretary 2017-09-05 CURRENT 2014-04-11 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED E.LEGAL TECHNOLOGY SOLUTIONS LIMITED Company Secretary 2017-09-05 CURRENT 2015-03-12 In Administration
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GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS NOMINEES LIMITED Company Secretary 2017-09-05 CURRENT 1973-09-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS MAP LIMITED Company Secretary 2017-09-05 CURRENT 2016-08-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED THE INCE GROUP PLC Company Secretary 2017-08-04 CURRENT 1999-03-31 In Administration
GORDON DADDS CORPORATE SERVICES LIMITED CONTEMPORARY TRAVEL SOLUTIONS LTD Company Secretary 2017-07-21 CURRENT 2008-08-05 Active
GORDON DADDS CORPORATE SERVICES LIMITED T S G RESOURCE MANAGEMENT LIMITED Company Secretary 2017-07-21 CURRENT 1988-09-30 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED JURATONE LIMITED Company Secretary 2017-07-05 CURRENT 1993-04-01 Active
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GORDON DADDS CORPORATE SERVICES LIMITED DOOGA LTD. Company Secretary 2017-05-01 CURRENT 2002-05-02 Liquidation
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GORDON DADDS CORPORATE SERVICES LIMITED SEREFIN TRAVEL EUROPE LIMITED Company Secretary 2017-04-12 CURRENT 2014-06-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED LOVE CORN HOLDINGS LIMITED Company Secretary 2017-02-23 CURRENT 2016-12-14 Active
GORDON DADDS CORPORATE SERVICES LIMITED LOVE CORN LIMITED Company Secretary 2017-02-23 CURRENT 2016-10-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED Company Secretary 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER TRUSTEE COMPANY LIMITED(THE) Company Secretary 2017-01-19 CURRENT 1978-02-09 Active
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER PENSIONS LIMITED Company Secretary 2017-01-19 CURRENT 1979-11-29 Active
GORDON DADDS CORPORATE SERVICES LIMITED NATEXO GB LIMITED Company Secretary 2017-01-12 CURRENT 2004-03-03 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED PLATT & ASSOCIATES LIMITED Company Secretary 2016-10-28 CURRENT 2002-08-27 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED AQUAE SULIS CHOCOLAT LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
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GORDON DADDS CORPORATE SERVICES LIMITED COOK COMMUNICATIONS (IR) LIMITED Company Secretary 2016-09-30 CURRENT 2016-09-30 Active
GORDON DADDS CORPORATE SERVICES LIMITED STEAMBOAT MANAGEMENT LIMITED Company Secretary 2016-09-03 CURRENT 1998-01-09 Active
GORDON DADDS CORPORATE SERVICES LIMITED RAC AFRICA TRADING LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active
GORDON DADDS CORPORATE SERVICES LIMITED GREAT PETER STREET MANAGEMENT COMPANY LIMITED Company Secretary 2016-08-18 CURRENT 2011-09-27 Active
GORDON DADDS CORPORATE SERVICES LIMITED BNGET GROUP LTD Company Secretary 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED METRIC GAMING (UK) LIMITED Company Secretary 2016-07-20 CURRENT 2016-07-20 Active
GORDON DADDS CORPORATE SERVICES LIMITED EXCHANGE24 TECH LIMITED Company Secretary 2016-07-19 CURRENT 2014-09-15 Active
GORDON DADDS CORPORATE SERVICES LIMITED BOOMING GAMES (UK) LIMITED Company Secretary 2016-07-19 CURRENT 2015-09-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED PAULE KA UK LIMITED Company Secretary 2016-07-11 CURRENT 2000-06-14 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED WESTMOOR CAPITAL LIMITED Company Secretary 2016-07-05 CURRENT 2014-12-04 Active
GORDON DADDS CORPORATE SERVICES LIMITED CULVER FINANCIAL MANAGEMENT LIMITED Company Secretary 2016-07-04 CURRENT 1974-01-18 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE WEALTH LIMITED Company Secretary 2016-07-04 CURRENT 1991-05-16 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED CULVER LIMITED Company Secretary 2016-07-04 CURRENT 2006-09-06 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER FINANCIAL MANAGEMENT LIMITED Company Secretary 2016-07-04 CURRENT 2013-06-27 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED XBK-KABEL (UK) LIMITED Company Secretary 2016-07-04 CURRENT 1999-08-05 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED MAXLAW GLOBAL LIMITED Company Secretary 2016-07-04 CURRENT 2014-01-31 Active
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER EMPLOYEE BENEFITS LIMITED Company Secretary 2016-07-04 CURRENT 1987-06-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED WATTPHARM LIMITED Company Secretary 2016-07-01 CURRENT 2014-08-29 Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED ULTIMATE RIGHT MANAGEMENT LIMITED Company Secretary 2016-07-01 CURRENT 2014-09-25 Dissolved 2016-11-08
GORDON DADDS CORPORATE SERVICES LIMITED KIGEKA LIMITED Company Secretary 2016-07-01 CURRENT 2015-01-13 Dissolved 2017-02-28
GORDON DADDS CORPORATE SERVICES LIMITED HOME SENSITIVITY LIMITED Company Secretary 2016-07-01 CURRENT 2013-12-06 Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED NATEXO UK LTD Company Secretary 2016-07-01 CURRENT 2014-08-29 Dissolved 2017-10-17
GORDON DADDS CORPORATE SERVICES LIMITED LIEDLE INVEST LIMITED Company Secretary 2016-07-01 CURRENT 2014-12-04 Active
GORDON DADDS CORPORATE SERVICES LIMITED WORLD SPORTS CHALLENGE LIMITED Company Secretary 2016-07-01 CURRENT 2004-09-08 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED W & V SEYSSEL LIMITED Company Secretary 2016-07-01 CURRENT 2008-02-20 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED M.S.A. APPARATUSCONSTRUCTION FOR CHEMICAL EQUIPMENT LIMITED Company Secretary 2016-07-01 CURRENT 2003-03-25 Active
GORDON DADDS CORPORATE SERVICES LIMITED CATAPULT ASSET MANAGEMENT LIMITED Company Secretary 2016-06-30 CURRENT 2005-04-29 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED RIVIERA PRIVATE PROPERTY SEARCH LTD Company Secretary 2016-05-11 CURRENT 2016-05-11 Dissolved 2017-10-17
GORDON DADDS CORPORATE SERVICES LIMITED LITCHQUOR UK LTD Company Secretary 2016-04-21 CURRENT 2015-02-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED EUROFINSA (UK) LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED SUEDKABEL UK LIMITED Company Secretary 2016-04-05 CURRENT 2004-03-23 Active
GORDON DADDS CORPORATE SERVICES LIMITED BC GLOBAL SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2005-07-25 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED DESKCENTER UK LIMITED Company Secretary 2016-04-01 CURRENT 2014-03-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED VALEM CONSTRUCTION (NORTHERN IRELAND) PLC Company Secretary 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED ROSBERY INVESTMENT LTD Company Secretary 2015-12-30 CURRENT 2010-03-18 Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED J&M KANTERO HOLDING LIMITED Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
GORDON DADDS CORPORATE SERVICES LIMITED PARCOURS UK LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-04-11
GORDON DADDS CORPORATE SERVICES LIMITED SUNDANCE SOLUTIONS EUROPE LIMITED Company Secretary 2015-04-30 CURRENT 2015-04-30 Dissolved 2017-07-11
GORDON DADDS CORPORATE SERVICES LIMITED EQUATOR PROPERTY SOLUTIONS LTD Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED EQUATOR FRUIT LTD Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED INVICTA HINDSIGHT INTERNATIONAL PLC Company Secretary 2015-01-13 CURRENT 2015-01-13 Dissolved 2017-01-03
GORDON DADDS CORPORATE SERVICES LIMITED CUMBERLAND MANSIONS LIMITED Company Secretary 2014-04-01 CURRENT 1996-04-26 Active
GORDON DADDS CORPORATE SERVICES LIMITED TESSIER LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Dissolved 2016-04-19
GORDON DADDS CORPORATE SERVICES LIMITED HIBROW PRODUCTIONS LIMITED Company Secretary 2012-09-27 CURRENT 2008-12-10 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED HLD PARTNERS UK LTD Company Secretary 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD Company Secretary 2011-06-14 CURRENT 1988-08-23 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED FINE PEARL PICTURES LIMITED Company Secretary 2011-01-19 CURRENT 2011-01-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED FINE PEARL STUDIOS LIMITED Company Secretary 2009-06-12 CURRENT 2009-06-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED MUN (UK) LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS PROCESS AGENT LIMITED Company Secretary 2006-08-29 CURRENT 2006-08-29 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED TLA ENTERTAINMENT LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
GORDON DADDS CORPORATE SERVICES LIMITED NEWTONVALE LIMITED Company Secretary 2004-02-02 CURRENT 1990-03-16 Active
GORDON DADDS CORPORATE SERVICES LIMITED DATAACTIVE COMMUNICATIONS LIMITED Company Secretary 2004-01-30 CURRENT 2004-01-30 Active
GORDON DADDS CORPORATE SERVICES LIMITED PAN AFRICAN INTERNATIONAL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-03 Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED BOURNE MUSIC LIMITED Company Secretary 1990-12-31 CURRENT 1950-10-04 Active
GORDON DADDS CORPORATE SERVICES LIMITED AEOLIAN MUSIC LIMITED Company Secretary 1990-12-31 CURRENT 1965-05-10 Active
OLIVIER GASTON PICARD ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
OLIVIER GASTON PICARD AGRIFOOD AFRICA LIMITED Director 2015-01-14 CURRENT 2014-10-30 Active - Proposal to Strike off
PHILIP SHIRES ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
PHILIP SHIRES EUROFINSA (UK) LIMITED Director 2016-07-12 CURRENT 2016-04-18 Liquidation

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
2023-10-11REGISTERED OFFICE CHANGED ON 11/10/23 FROM C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom
2023-10-11Appointment of Birketts Secretaries Limited as company secretary on 2023-10-11
2023-10-11Director's details changed for Henry Edward Axton on 2023-10-11
2023-10-11Director's details changed for Mr Christopher Mark Breeze on 2023-10-11
2023-10-11Director's details changed for Mr. Olivier Gaston Picard on 2023-10-11
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-30Termination of appointment of Ince & Co Corporate Services Limited on 2023-09-29
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-08-31REGISTERED OFFICE CHANGED ON 31/08/23 FROM C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
2023-08-30SECRETARY'S DETAILS CHNAGED FOR INCE & CO CORPORATE SERVICES LIMITED on 2023-08-30
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
2023-07-10Termination of appointment of Ince Gd Corporate Services Limited on 2023-07-10
2023-07-10Appointment of Ince & Co Corporate Services Limited as company secretary on 2023-07-10
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-29AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK BREEZE
2022-03-10PSC02Notification of Ellipse Projects Sas as a person with significant control on 2022-01-01
2022-03-10PSC07CESSATION OF ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21Change of details for Ellipse Projects (Uk) Limited as a person with significant control on 2021-12-16
2021-12-21PSC05Change of details for Ellipse Projects (Uk) Limited as a person with significant control on 2021-12-16
2021-12-16NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-12-16Company name changed ellipse projects sas france (uk) LIMITED\certificate issued on 16/12/21
2021-12-16CERTNMCompany name changed ellipse projects sas france (uk) LIMITED\certificate issued on 16/12/21
2021-12-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-10-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JEAN CLAUDE PIERRE GIRMA
2020-09-25AP01DIRECTOR APPOINTED HENRY EDWARD AXTON
2020-09-16CH01Director's details changed for Mr Olivier Gaston Picard on 2020-09-16
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-08-06CH01Director's details changed for Jean Claude Pierre Girma on 2020-08-03
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
2020-08-06PSC05Change of details for Ellipse Projects (Uk) Limited as a person with significant control on 2020-08-03
2020-08-05CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2020-08-03
2020-07-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-06-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-05CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2019-02-01
2019-02-01CH01Director's details changed for Jean Claude Pierre Girma on 2019-02-01
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom
2019-02-01PSC05Change of details for Ellipse Projects (Uk) Limited as a person with significant control on 2019-02-01
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2017-09-29AA01Current accounting period extended from 30/09/18 TO 31/12/18
2017-09-27CH01Director's details changed for Mr Oliver Picard on 2017-09-14
2017-09-18AP04Appointment of Gordon Dadds Corporate Services Limited as company secretary on 2017-09-14
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ELLIPSE PROJECTS (UK) 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 ELLIPSE PROJECTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLIPSE PROJECTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Intangible Assets
Patents
We have not found any records of ELLIPSE PROJECTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIPSE PROJECTS (UK) LIMITED
Trademarks
We have not found any records of ELLIPSE PROJECTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIPSE PROJECTS (UK) 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 (71129 - Other engineering activities) as ELLIPSE PROJECTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLIPSE PROJECTS (UK) 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 ELLIPSE PROJECTS (UK) 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 ELLIPSE PROJECTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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