Company NameEllipse Projects (UK) Limited
DirectorsOlivier Gaston Picard and Philip Shires
Company StatusActive
Company Number10616272
CategoryPrivate Limited Company
Incorporation Date13 February 2017 (2 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Olivier Gaston Picard
Date of BirthMarch 1962 (Born 57 years ago)
NationalityFrench
StatusCurrent
Appointed13 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressGordon Dadds Corporate Services Limited
6 Agar Street
London
WC2N 4HN
Director NameMr Philip Shires
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Gordon Dadds Corporate Services Limited 6 Agar
London
WC2N 4HN
Secretary NameGordon Dadds Corporate Services Limited (Corporation)
StatusCurrent
Appointed13 February 2017(same day as company formation)
Correspondence AddressC/O Gordon Dadds Corporate Services Limited 6 Agar
London
WC2N 4HN

Location

Registered AddressC/O Gordon Dadds Corporate Services Limited Aldgate Tower
2 Leman Street
London
E1 8QN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (11 months, 2 weeks ago)
Next Accounts Due30 September 2020 (9 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 February 2019 (10 months ago)
Next Return Due26 February 2020 (2 months, 1 week from now)

Filing History

27 September 2017Director's details changed for Mr Oliver Picard on 13 February 2017 (2 pages)
15 March 2017Registered office address changed from Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London England WC2N 4HN on 15 March 2017 (1 page)
24 February 2017Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
13 February 2017Incorporation
Statement of capital on 2017-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)