Elliptical Design Limited

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Elliptical Design Limited

07846604•Private Limited With Share Capital

Fenland House, 15B Hostmoor Avenue, March, PE150AX
WebsiteEmail01733685070

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Incorporated

14/11/2011

Company Age

14 years

Directors

2

Employees

5

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Elliptical Design Limited (07846604) is a private limited with share capital incorporated on 14/11/2011 (14 years old) and registered in march, PE150AX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Elliptical design provides efficient, innovative and cost-effective solutions for your food processing needs. we provide british engineered solutions to the food industry in partnership with the very best component manufacturers across europe.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 14/11/2011
PE150AX
5 employees

Financial Overview

Total Assets

£476.1K

Liabilities

£296.3K

Net Assets

£179.7K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£11.9K

Key Metrics

5

Employees

2

Directors

2

Shareholders

Board of Directors

1
P
phillip derrick thompson
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

53
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2021
Resolution
Category:Resolution
Date:10-05-2021
Capital Cancellation Shares
Category:Capital
Date:07-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2012
Incorporation Company
Category:Incorporation
Date:14-11-2011

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months9

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

Fenland House, 15B Hostmoor Avenue, March, Cambridgeshire Pe15, PE150AXRegistered
Elliptical Design Ltd, Unit 3 Discovery Business Park, Broadway, Peterborough, Cambridgeshire, PE73GX

Contact

01733685070
info@ellipticaldesign.co.ukoffice@ellipticaldesign.co.uk
ellipticaldesign.co.uk
Fenland House, 15B Hostmoor Avenue, March, PE150AX