ELLUMIA LIMITED
TOP FLOOR, 2A, CULFORD MEWS, LONDON N1 4DX- Active
- Private Limited Company
- Company No. 08302302
- Last Updated: 01 Mar 2024
Company Profile
ELLUMIA LIMITED was incorporated on Wednesday, November 21, 2012 as a Private Limited Company with registered address in LONDON. ELLUMIA LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 11 years 11 months and 20 days.
| Name | ELLUMIA LIMITED |
|---|---|
| Company number | 08302302 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOP FLOOR, 2A CULFORD MEWS LONDON N1 4DX |
|---|---|
| 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 |
|---|---|
| Director Oliver Robin Beattie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Katharine Margaret Josephine Osborne Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Volker Hirsch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 3, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-72 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against ELLUMIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELLUMIA LIMITED | 21 Nov 2012 |