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ELLIPTIC CONSULTING LTD

ELLIPTIC CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELLIPTIC CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05429259
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELLIPTIC CONSULTING LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ELLIPTIC CONSULTING LTD located?

    Registered Office Address
    1st Floor 25 King Street
    BS1 4PB Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLIPTIC CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ELLIPTIC CONSULTING LTD?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for ELLIPTIC CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Judith Helen Taylor as a person with significant control on May 01, 2025

    		2 pagesPSC01

    Change of details for Mr Dean Royston Taylor as a person with significant control on May 01, 2025

    		3 pagesPSC04

    Appointment of Mrs Judith Helen Taylor as a director on May 01, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Judith Helen Taylor on Apr 02, 2024

    		1 pagesCH03

    Director's details changed for Mr Dean Royston Taylor on Apr 02, 2024

    		2 pagesCH01

    Change of details for Mr Dean Royston Taylor as a person with significant control on Feb 01, 2024

    		2 pagesPSC04

    Director's details changed for Mr Dean Royston Taylor on Feb 01, 2024

    		2 pagesCH01

    Registered office address changed from Blackberry House, South Road Timsbury Bath BA2 0EJ to 1st Floor 25 King Street Bristol BS1 4PB on Feb 07, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ELLIPTIC CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Judith Helen
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		Secretary
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		British105159630001
    TAYLOR, Dean Royston
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		Director
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		EnglandEnglishIt Consultant105159540002
    TAYLOR, Judith Helen
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		Director
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		EnglandBritishDirector337194550001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELLIPTIC CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Helen Taylor
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		May 01, 2025
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dean Royston Taylor
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		Apr 19, 2016
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0