ELLIPTA LIMITED
PROSPECT HOUSE 1 HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD TN24 8DH- Active
- Private Limited Company
- Company No. 02362370
- Last Updated: 01 Mar 2024
Company Profile
ELLIPTA LIMITED was incorporated on Thursday, March 16, 1989 as a Private Limited Company with registered address in ASHFORD. ELLIPTA LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 35 years 7 months and 24 days.
| Name | ELLIPTA LIMITED |
|---|---|
| Company number | 02362370 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPECT HOUSE 1 HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pyle Consulting Limited Church Street, RH2 0SN |
Dates: Friday, November 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Knapp Hicks And Partners Limited Great West Road, Great West Quarter, TW8 0GL |
Dates: Friday, November 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ELLIPTA LIMITED | 16 Mar 1989 |