EPHEMERIS IP LIMITED - LONDON


Company Profile Company Filings

Overview

EPHEMERIS IP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
EPHEMERIS IP LIMITED was incorporated 3 years ago on 17/02/2021 and has the registered number: 13207656. The accounts status is DORMANT and accounts are next due on 30/11/2023.

EPHEMERIS IP LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 30/11/2023

Registered Office

ONE FLEET PLACE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2021-02-17 CURRENT
XIN GAO Jan 1986 American Director 2021-02-17 CURRENT
SHREY PATHAK Apr 1985 British Director 2021-02-17 CURRENT
DR JUSTIN JOHN HILL Mar 1971 British Director 2021-02-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Justin Hill 2021-02-18 3/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dentons Nominees Uk And Middle East Limited 2021-02-17 - 2021-02-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Shrey Pathak 2021-02-17 4/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EPHEMERIS IP LIMITED 2022-11-18 28-02-2022 £100 equity

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