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 - LONDON

This company is listed in the following categories:
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)

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

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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

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