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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2024-01-14) - AA
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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