ELLIPTIC ENTERPRISES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELLIPTIC ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELLIPTIC ENTERPRISES LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08458210. The accounts status is GROUP and accounts are next due on 31/12/2024.
ELLIPTIC ENTERPRISES LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08458210. The accounts status is GROUP and accounts are next due on 31/12/2024.
ELLIPTIC ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OFFICE 7
LONDON
EC4M 7JN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BITXCHANGE LTD (until 10/12/2013)
BITXCHANGE LTD (until 10/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES SULLIVAN SMITH | Jan 1983 | British | Director | 2013-03-27 | CURRENT |
MR ZIHAO XU | Apr 1989 | British | Director | 2019-02-18 | CURRENT |
RICHARD SEEWALD | Jul 1965 | American | Director | 2021-10-06 | CURRENT |
MR CHRISTOPHER CHARLES PILLING | Jun 1966 | British | Director | 2021-01-01 | CURRENT |
SIMONE DEVIKA MAINI | Nov 1982 | British | Director | 2020-04-07 | CURRENT |
MR EDWARD WILLIAM ANTHONY LASCELLES | Oct 1975 | British | Director | 2019-08-22 | CURRENT |
CHRISTOPHER SCOGGINS | Jun 1973 | American | Director | 2018-07-31 UNTIL 2021-10-01 | RESIGNED |
CHRISTOPHER STEED | Oct 1983 | Director | 2016-02-22 UNTIL 2017-12-22 | RESIGNED | |
MR THOMAS ROBINSON | Feb 1981 | British | Director | 2013-03-22 UNTIL 2020-04-07 | RESIGNED |
MR EYAL RABINOVICH | Jul 1984 | Israeli,Austrian | Director | 2017-01-24 UNTIL 2019-02-18 | RESIGNED |
TOMOYUKI NII | Feb 1967 | Japanese | Director | 2019-08-22 UNTIL 2021-10-01 | RESIGNED |
MRS REBECCA CLAIRE HUNT | May 1986 | British | Director | 2016-02-22 UNTIL 2017-01-24 | RESIGNED |
DR ADAM JACK JOYCE | Sep 1979 | British | Director | 2013-10-03 UNTIL 2016-02-22 | RESIGNED |
MR WALTER GERMAN KORTSCHAK | May 1959 | American | Director | 2017-12-22 UNTIL 2020-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Octopus Titan Vct Plc | 2016-04-06 - 2017-12-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ELLIPTIC ENTERPRISES LIMITED | 2016-12-21 | 31-03-2016 | £3,076,103 Cash £3,598,360 equity |
Elliptic Enterprises Limited - Limited company - abbreviated - 11.6 | 2015-07-09 | 31-03-2015 | £406,187 Cash £978,007 equity |
Elliptic Enterprises Limited - Limited company - abbreviated - 11.6 | 2014-12-23 | 31-03-2014 | £16,052 Cash £-16,055 equity |