ELLIPTIC ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
ELLIPTIC ENTERPRISES LIMITED
COMPANY NUMBER
08458210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/03/2013
(11 years and 8 months old)
WEBSITE
http://elliptic.co
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
22/03/2013
10/12/2013
BITXCHANGE LTD
LONDON
EC4M 7JN
Telephone: 02071934752
TPS: No
Office 7
35-37 Ludgate Hill
London
EC4M 7JN
Telephone: 71934752
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELLIPTIC ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLIPTIC ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLIPTIC ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2013 - Present (11 years and 7 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/02/2019 - Present (5 years and 9 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
22/08/2019 - Present (5 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
07/04/2020 - Present (4 years and 7 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 27/04/2022 | Christopher Scoggins (924910970) has left the board |
| 27/04/2022 | Tomoyuki Nii (926207883) has left the board |
| 27/04/2022 | New Board Member Richard Seewald (929508801) Appointed |
| 20/05/2021 | New Board Member Christopher Charles Pilling (924793732) Appointed |
| 13/05/2021 | New Board Member Christopher Charles Pilling (928304965) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 29/07/2020 | Walter German Kortschak (923370919) has left the board |
| 29/07/2020 | Thomas Robinson (917460068) has left the board |
| 29/07/2020 | New Board Member Simone Devika Maini (927242883) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 06/09/2019 | New Board Member Tomoyuki Nii (926207883) Appointed |
| 06/09/2019 | New Board Member Edward William Anthony Lascelles (907868075) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 21/02/2019 | Eyal Rabinovich (922855751) has left the board |
| 21/02/2019 | New Board Member Zihao Xu (916181663) Appointed |
| 09/01/2019 | New Accounts filed |
| 07/08/2018 | New Board Member Christopher Scoggins (924910970) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Walter German Kortschak (923370919) Appointed |
| 05/01/2018 | Christopher Steed (920731984) has left the board |
| 04/01/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 06/04/2017 | Rebecca Claire Hunt (919668277) has left the board |
| 06/04/2017 | New Board Member Eyal Rabinovich (922855751) Appointed |
| 24/12/2016 | New Accounts filed |
| 07/12/2016 | Change in Reg. Office |
| 29/11/2016 | Change in Reg. Office |
| 25/11/2016 | Change in Reg. Office |
| 24/04/2016 | New Annual Return filed |
| 21/04/2016 | New Board Member Christopher Steed (920731984) Appointed |
| 21/03/2016 | Adam Jack Joyce (918183419) has left the board |
| 21/03/2016 | New Board Member Rebecca Claire Hunt (919668277) Appointed |
| 06/11/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 25/09/2014 | Change in Reg. Office |
| 05/04/2014 | New Annual Return filed |
| 23/12/2013 | Change in Reg. Office |
| 22/10/2013 | Change in Reg. Office |
| 08/10/2013 | New Board Member Adam Jack Joyce (918183419) Appointed |
| 01/04/2013 | New Board Member James Smith (917699447) Appointed |
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