Ellipta Limited
Company Profile
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SmallEllipta Limited
02362370•Private Limited With Share Capital
Prospect House, 1 Highpoint Business Village, Ashford, TN248DH
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Incorporated
16/03/1989
Company Age
37 years
Directors
6
Employees
—
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Ellipta Limited (02362370) is a private limited with share capital incorporated on 16/03/1989 (37 years old) and registered in ashford, TN248DH. The company operates under SIC code 71129 - other engineering activities.
Ellipta limited is a financial services company based out of prospect house 1 highpoint business village henwood, ashford, united kingdom.
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 16/03/1989
TN248DH
Financial Overview
Total Assets
£4.03M
Liabilities
£2.64M
Net Assets
£1.39M
Est. Turnover
£8.96M
AI Estimated
Unreported
Cash
£2.99M
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Resolution
Category:Resolution
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Second Filing Of Change Of Director Details With Name
Category:Document Replacement
Date:29-09-2017
Change Corporate Director Company
Category:Officers
Date:15-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Change Corporate Director Company
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:22-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:22-09-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:22-09-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:21-09-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Termination Director Company With Name
Category:Officers
Date:28-09-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Auditors Resignation Company
Category:Auditors
Date:12-11-2009
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2004
Legacy
Category:Annual Return
Date:13-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2003
Legacy
Category:Annual Return
Date:30-09-2002
Resolution
Category:Resolution
Date:08-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:09-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date22/01/2025
Latest Accounts30/04/2024
Trading Addresses
17-19 Whitworth Street West, Manchester, M15WG
2 The Wharf, 16 Bridge Street, Birmingham, West Midlands, B12JS
7 College Street, Nottingham, Nottinghamshire, NG15AQ
Church House, 48 Church Street, Reigate, Surrey, RH20SN
Unit 1, Highpoint Business Village, Henwood, Ashford, Kent, TN248DHRegistered
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Contact
01233505150info@ellipta.orgellipta.org
Prospect House, 1 Highpoint Business Village, Ashford, TN248DH