Ellipsis Brands Limited

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Ellipsis Brands Limited

08560492Private Limited With Share Capital

Unit 8 Wymondham Business Centre, Eleven Mile Lane, Wymondham, NR189JL
Incorporated

07/06/2013

Company Age

12 years

Directors

3

Employees

91

SIC Code

47910

Risk

low risk

Company Overview

Registration, classification & business activity

Ellipsis Brands Limited (08560492) is a private limited with share capital incorporated on 07/06/2013 (12 years old) and registered in wymondham, NR189JL. The company operates under SIC code 47910 and is classified as Small.

Let us dream up your next beauty bestseller. our brand portfolio includes q+a, percy nobleman, the elements and hux. founded in 2013, ellipsis brands is a beauty brand incubator, inspired by an ambition to deliver meaning and relevance to an ever-changing market.our ambitious and creative nature, co...

Private Limited With Share Capital
SIC: 47910
Small
Incorporated 07/06/2013
NR189JL
91 employees

Financial Overview

Total Assets

£4.94M

Liabilities

£3.36M

Net Assets

£1.58M

Est. Turnover

£6.19M

AI Estimated
Unreported
Cash

£73.4K

Key Metrics

91

Employees

3

Directors

5

Shareholders

1

Patents

Board of Directors

3

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

59
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2025
Memorandum Articles
Category:Incorporation
Date:04-04-2025
Resolution
Category:Resolution
Date:04-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction
Category:Address
Date:11-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2019
Resolution
Category:Resolution
Date:18-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2018
Resolution
Category:Resolution
Date:31-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Capital Allotment Shares
Category:Capital
Date:16-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Incorporation Company
Category:Incorporation
Date:07-06-2013

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

7 Station Court, Station Lane, Hethersett, Norwich, Norfolk, NR93AY
Unit 8 Wymondham Business Centre, Eleven Mile Lane, Wymondham, Norfolk Nr18 9Jl, NR189JLRegistered

Contact

01603813026
ellipsisbrands.com
Unit 8 Wymondham Business Centre, Eleven Mile Lane, Wymondham, NR189JL