Menna Overview
Here’s a quick overview of ELLIPSE PROJECTS (UK) LIMITED 👀 — a London based business that started in 2017.
ELLIPSE PROJECTS (UK) LIMITED
- Company statusactive
- Company No10962283
- Age8 years 10 months Incorporated 14 September 2017
- Officers3
Address
C/O Birketts Llp One London Wall, Barbican, London, EC2Y 5EA, England
ELLIPSE PROJECTS (UK) LIMITED is an active company incorporated on 14 September 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 61300 Satellite telecommunications activities, 63110 Data processing, hosting and related activities, 86101 Hospital activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 20 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 11 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Aug 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 30 Aug 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 21 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | corporate secretary | 11 Oct 2023 | |
| BREEZE, Christopher Mark | director | Aug 1963 | 01 Jan 2022 |
| PICARD, Olivier Gaston, Mr. | director | Mar 1962 | 14 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ellipse Projects Sas | 01 Jan 2022 | |
| Ellipse Projects Sas France (Uk) Limited | 14 Sept 2017 |
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BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of ELLIPSE PROJECTS (UK) LIMITED 👀 — a London based business that started in 2017.