| Company Name | Ellipse Projects (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10962283 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2017(6 years, 7 months ago) |
| Previous Name | Ellipse Projects Sas France (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Olivier Gaston Picard |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 14 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Birketts Llp One London Wall Barbican London EC2Y 5EA |
| Director Name | Henry Edward Axton |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2020(3 years after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Birketts Llp One London Wall Barbican London EC2Y 5EA |
| Director Name | Mr Christopher Mark Breeze |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2022(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Birketts Llp One London Wall Barbican London EC2Y 5EA |
| Secretary Name | Birketts Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 October 2023(6 years after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Correspondence Address | Providence House 141 -145 Princes Street Ipswich Suffolk IP1 1QT |
| Director Name | Jean Claude Pierre Girma |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 September 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | France |
| Correspondence Address | C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN |
| Director Name | Mr Philip Shires |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Broad Street Level 6 London EC2N 1AR |
| Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2017(same day as company formation) |
| Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
| Secretary Name | INCE & Co Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2023(5 years, 10 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 29 September 2023) |
| Correspondence Address | 4th Floor 40 Gracechurch Street London EC3V 0BT |
Location
| Registered Address | C/O Birketts Llp One London Wall Barbican London EC2Y 5EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 11 October 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 11 October 2023 (1 page) |
|---|---|
| 11 October 2023 | Director's details changed for Mr Christopher Mark Breeze on 11 October 2023 (2 pages) |
| 11 October 2023 | Director's details changed for Mr. Olivier Gaston Picard on 11 October 2023 (2 pages) |
| 11 October 2023 | Director's details changed for Henry Edward Axton on 11 October 2023 (2 pages) |
| 11 October 2023 | Appointment of Birketts Secretaries Limited as a secretary on 11 October 2023 (2 pages) |
| 9 October 2023 | Full accounts made up to 31 December 2022 (24 pages) |
| 30 September 2023 | Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023 (1 page) |
| 6 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
| 31 August 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 (1 page) |
| 30 August 2023 | Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 (1 page) |
| 10 July 2023 | Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 (2 pages) |
| 10 July 2023 | Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 (1 page) |
| 10 July 2023 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 (1 page) |
| 7 January 2023 | Full accounts made up to 31 December 2021 (22 pages) |
| 22 September 2022 | Confirmation statement made on 14 September 2022 with updates (4 pages) |
| 29 March 2022 | Appointment of Mr Christopher Mark Breeze as a director on 1 January 2022 (2 pages) |
| 10 March 2022 | Cessation of Ellipse Projects Sas France (Uk) Limited as a person with significant control on 1 January 2022 (1 page) |
| 10 March 2022 | Notification of Ellipse Projects Sas as a person with significant control on 1 January 2022 (2 pages) |
| 21 December 2021 | Change of details for Ellipse Projects (Uk) Limited as a person with significant control on 16 December 2021 (2 pages) |
| 16 December 2021 | Change of name notice (2 pages) |
| 16 December 2021 | Company name changed ellipse projects sas france (uk) LIMITED\certificate issued on 16/12/21
|
| 27 October 2021 | Full accounts made up to 31 December 2020 (33 pages) |
| 17 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 25 September 2020 | Appointment of Henry Edward Axton as a director on 17 September 2020 (2 pages) |
| 25 September 2020 | Termination of appointment of Philip Shires as a director on 17 September 2020 (1 page) |
| 25 September 2020 | Termination of appointment of Jean Claude Pierre Girma as a director on 17 September 2020 (1 page) |
| 16 September 2020 | Director's details changed for Mr Olivier Gaston Picard on 16 September 2020 (2 pages) |
| 14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 6 August 2020 | Change of details for Ellipse Projects (Uk) Limited as a person with significant control on 3 August 2020 (2 pages) |
| 6 August 2020 | Director's details changed for Jean Claude Pierre Girma on 3 August 2020 (2 pages) |
| 6 August 2020 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 6 August 2020 (1 page) |
| 5 August 2020 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page) |
| 13 July 2020 | Full accounts made up to 31 December 2019 (24 pages) |
| 18 September 2019 | Confirmation statement made on 14 September 2019 with updates (4 pages) |
| 6 June 2019 | Full accounts made up to 31 December 2018 (21 pages) |
| 5 February 2019 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page) |
| 1 February 2019 | Change of details for Ellipse Projects (Uk) Limited as a person with significant control on 1 February 2019 (2 pages) |
| 1 February 2019 | Director's details changed for Jean Claude Pierre Girma on 1 February 2019 (2 pages) |
| 1 February 2019 | Registered 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 Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page) |
| 18 October 2018 | Confirmation statement made on 13 September 2018 with updates (5 pages) |
| 29 September 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 29 September 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 27 September 2017 | Director's details changed for Mr Oliver Picard on 14 September 2017 (2 pages) |
| 27 September 2017 | Director's details changed for Mr Oliver Picard on 14 September 2017 (2 pages) |
| 18 September 2017 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 14 September 2017 (2 pages) |
| 18 September 2017 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 14 September 2017 (2 pages) |
| 14 September 2017 | Incorporation Statement of capital on 2017-09-14
|
| 14 September 2017 | Incorporation Statement of capital on 2017-09-14
|