• UK
  • ELLIPTIC ENTERPRISES LIMITED - Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England, United Kingdom

Company Information

Company registration number
08458210
Company Status
LIVE
Country
United Kingdom
Registered Address
Office 7 35-37 Ludgate Hill
London
EC4M 7JN
England
Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England UK

Management

Managing Directors
LASCELLES, Edward William Anthony
SMITH, James Sullivan
XU, Zihao
MAINI, Simone Devika
PILLING, Christopher Charles
SEEWALD, Richard

Company Details

Type of Business
ltd
Incorporated
2013-03-22
Age Of Company
2013-03-22 11 years
SIC/NACE
62090

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BITXCHANGE LTD
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-04-05
Last Date: 2023-03-22

ELLIPTIC ENTERPRISES LIMITED Company Description

ELLIPTIC ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 08458210. Its current trading status is "live". It was registered 2013-03-22. It was previously called BITXCHANGE LTD. It has declared SIC or NACE codes as "62090". It has 6 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Office 7 35-37 Ludgate Hill .
More information

Get ELLIPTIC ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Elliptic Enterprises Limited - Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England, United Kingdom

2013-03-22 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-01-08) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2024-01-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-20) - MR01

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  • accounts-with-accounts-type-group (2023-01-04) - AA

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  • capital-allotment-shares (2023-04-06) - SH01

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  • confirmation-statement-with-updates (2023-04-25) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-25) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-25) - AP01

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  • confirmation-statement-with-updates (2022-04-26) - CS01

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  • resolution (2022-04-27) - RESOLUTIONS

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  • resolution (2022-04-28) - RESOLUTIONS

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  • memorandum-articles (2022-04-28) - MA

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  • capital-allotment-shares (2022-04-25) - SH01

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  • memorandum-articles (2022-05-05) - MA

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  • capital-allotment-shares (2022-04-22) - SH01

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  • move-registers-to-sail-company-with-new-address (2022-04-21) - AD03

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  • change-sail-address-company-with-new-address (2022-04-20) - AD02

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  • capital-allotment-shares (2022-04-20) - SH01

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  • capital-allotment-shares (2022-04-19) - SH01

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  • capital-allotment-shares (2022-04-13) - SH01

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  • capital-allotment-shares (2022-04-12) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-04-17) - AA

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  • capital-allotment-shares (2021-05-07) - SH01

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  • confirmation-statement-with-updates (2021-05-07) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-11) - AP01

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  • capital-allotment-shares (2021-09-21) - SH01

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  • resolution (2020-01-20) - RESOLUTIONS

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  • capital-allotment-shares (2020-01-17) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA

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  • confirmation-statement-with-updates (2020-04-08) - CS01

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  • capital-allotment-shares (2020-12-17) - SH01

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  • notification-of-a-person-with-significant-control-statement (2020-10-16) - PSC08

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  • cessation-of-a-person-with-significant-control (2020-10-16) - PSC07

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  • capital-name-of-class-of-shares (2020-07-30) - SH08

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  • capital-allotment-shares (2020-07-24) - SH01

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  • second-filing-capital-allotment-shares (2020-07-30) - RP04SH01

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  • capital-variation-of-rights-attached-to-shares (2020-07-30) - SH10

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  • termination-director-company-with-name-termination-date (2020-07-27) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-27) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA

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  • termination-director-company-with-name-termination-date (2019-02-19) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-19) - AP01

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  • confirmation-statement-with-updates (2019-04-05) - CS01

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  • resolution (2019-07-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-09-04) - AP01

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  • capital-allotment-shares (2019-09-05) - SH01

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  • capital-allotment-shares (2019-09-06) - SH01

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  • resolution (2019-09-11) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-04) - AP01

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  • resolution (2018-01-12) - RESOLUTIONS

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  • capital-allotment-shares (2018-01-15) - SH01

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  • capital-allotment-shares (2018-01-30) - SH01

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  • confirmation-statement-with-updates (2018-04-05) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-03) - AP01

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  • capital-allotment-shares (2018-04-27) - SH01

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  • capital-allotment-shares (2018-05-10) - SH01

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  • capital-allotment-shares (2018-11-05) - SH01

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  • resolution (2018-11-12) - RESOLUTIONS

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  • capital-allotment-shares (2018-04-06) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • capital-return-purchase-own-shares (2016-05-17) - SH03

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  • resolution (2016-07-13) - RESOLUTIONS

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  • memorandum-articles (2016-07-13) - MA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-25) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-05) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01

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  • second-filing-of-form-with-form-type (2016-05-11) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01

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  • capital-allotment-shares (2016-04-14) - SH01

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  • capital-allotment-shares (2016-04-12) - SH01

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  • termination-director-company-with-name-termination-date (2016-03-17) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-17) - AP01

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  • capital-cancellation-shares (2016-03-17) - SH06

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  • resolution (2016-03-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-04-19) - AP01

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  • change-person-director-company-with-change-date (2015-04-15) - CH01

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  • change-person-director-company-with-change-date (2015-05-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • change-person-director-company-with-change-date (2015-05-12) - CH01

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  • resolution (2015-11-04) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2015-07-08) - AA

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  • change-person-director-company-with-change-date (2015-12-10) - CH01

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  • capital-name-of-class-of-shares (2015-11-04) - SH08

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  • memorandum-articles (2015-11-04) - MA

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  • resolution (2014-03-26) - RESOLUTIONS

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  • capital-allotment-shares (2014-03-26) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • capital-alter-shares-subdivision (2014-03-26) - SH02

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  • capital-alter-shares-subdivision (2014-08-12) - SH02

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  • capital-allotment-shares (2014-08-12) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-23) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA

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  • resolution (2014-07-30) - RESOLUTIONS

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  • certificate-change-of-name-company (2013-12-10) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2013-10-18) - AD01

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  • change-person-director-company-with-change-date (2013-10-17) - CH01

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  • resolution (2013-10-10) - RESOLUTIONS

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  • capital-allotment-shares (2013-10-04) - SH01

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  • appoint-person-director-company-with-name-date (2013-10-04) - AP01

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  • appoint-person-director-company-with-name-date (2013-03-27) - AP01

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  • incorporation-company (2013-03-22) - NEWINC

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  • change-registered-office-address-company-with-date-old-address (2013-12-19) - AD01

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