Ellipsis Earth Ltd LONDON


Ellipsis Earth Ltd is a private limited company registered at 35 Thurloe Street, London SW7 2LQ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-10, this 4-year-old company is run by 2 directors and 1 secretary.
Director Alexander D., appointed on 01 January 2020. Director Eleanor M., appointed on 10 December 2019.
As far as secretaries are concerned, we can mention: Alexander D., appointed on 01 September 2020.
The company is officially categorised as "environmental consulting activities" (Standard Industrial Classification: 74901).
The last confirmation statement was sent on 2022-12-09 and the due date for the next filing is 2023-12-23. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ellipsis Earth Ltd Address / Contact

Office Address 35 Thurloe Street
Town London
Post code SW7 2LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12356412
Date of Incorporation Tue, 10th Dec 2019
Industry Environmental consulting activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Alexander D.

Position: Secretary

Appointed: 01 September 2020

Alexander D.

Position: Director

Appointed: 01 January 2020

Eleanor M.

Position: Director

Appointed: 10 December 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Eleanor M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eleanor M.

Notified on 10 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 142 908100 616
Current Assets115 072166 908103 116
Debtors 24 0002 500
Net Assets Liabilities 14 0203 475
Other Debtors  2
Other
Description Principal Activities74 90174 90174 901
Accrued Liabilities Not Expressed Within Creditors Subtotal 10 380 
Average Number Employees During Period 22
Bank Borrowings Overdrafts 50 00010 867
Creditors29 687102 88871 631
Net Current Assets Liabilities 64 02031 485
Prepayments Accrued Income 12 0002 498
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 12 000 
Provisions For Liabilities Balance Sheet Subtotal3 574  
Taxation Social Security Payable 37 61219 214
Total Assets115 072166 909 
Total Assets Less Current Liabilities 64 02031 485
Total Liabilities115 072166 909 
Trade Creditors Trade Payables 65 27641 550
Trade Debtors Trade Receivables 12 000 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates January 15, 2024
filed on: 15th, January 2024
Free Download (4 pages)

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