Ellipse Group Ltd is a private limited company registered at Brooklands House, 9 Petersfield Ave, Slough SL2 5DY. Incorporated on 2019-11-14, this 4-year-old company is run by 1 director.
Director George D., appointed on 22 June 2020.
The company is categorised as "glazing" (SIC code: 43342), "other construction installation" (SIC code: 43290). According to official records there was a change of name on 2020-12-21 and their previous name was Ellipse Windows Ltd.
The last confirmation statement was filed on 2023-06-23 and the deadline for the following filing is 2024-07-07. Additionally, the statutory accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.
| Office Address | Brooklands House |
| Office Address2 | 9 Petersfield Ave |
| Town | Slough |
| Post code | SL2 5DY |
| Country of origin | United Kingdom |
| Registration Number | 12315466 |
| Date of Incorporation | Thu, 14th Nov 2019 |
| Industry | Glazing |
| Industry | Other construction installation |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Thu, 31st Aug 2023 (250 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 22 June 2020
The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is George D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Marc C. This PSC owns 25-50% shares and has 25-50% voting rights.
George D.
| Notified on | 14 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marc C.
| Notified on | 14 November 2019 |
| Ceased on | 23 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ellipse Windows | December 21, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 7th, November 2023 |
gazette | Free Download (1 page) |
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