| Company Name | Ellipsis Earth Ltd |
|---|---|
| Directors | Eleanor Lucy Hillstead Mackay and Alexander Robert Dilnot-Smith |
| Company Status | Active |
| Company Number | 12356412 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2019(4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Ms Eleanor Lucy Hillstead Mackay |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Thurloe Street London SW7 2LQ |
| Director Name | Mr Alexander Robert Dilnot-Smith |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | COO |
| Country of Residence | England |
| Correspondence Address | 35 Thurloe Street London SW7 2LQ |
| Secretary Name | Mr Alexander Robert Dilnot-Smith |
|---|---|
| Status | Current |
| Appointed | 01 September 2020(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Correspondence Address | 35 Thurloe Street London SW7 2LQ |
Location
| Registered Address | 35 Thurloe Street London SW7 2LQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 2 weeks from now) |
Filing History
| 10 August 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 14 January 2023 | Statement of capital following an allotment of shares on 23 December 2021
|
| 14 January 2023 | Resolutions
|
| 22 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 22 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 4 March 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 10 December 2020 | Confirmation statement made on 9 December 2020 with updates (4 pages) |
| 7 October 2020 | Sub-division of shares on 1 September 2020 (6 pages) |
| 30 September 2020 | Appointment of Mr Alexander Robert Dilnot-Smith as a director on 1 January 2020 (2 pages) |
| 18 September 2020 | Appointment of Mr Alexander Robert Dilnot-Smith as a secretary on 1 September 2020 (2 pages) |
| 18 September 2020 | Statement of capital following an allotment of shares on 1 September 2020
|
| 10 December 2019 | Incorporation Statement of capital on 2019-12-10
|