ELLIPSE DATA LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewStatement of capital following an allotment of shares on 2025-09-09

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10/09/2510 September 2025 NewStatement of capital following an allotment of shares on 2025-09-09

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01/09/251 September 2025 NewAppointment of Mr Stephen Dolton as a director on 2025-07-14

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28/07/2528 July 2025 NewTermination of appointment of Michel Masquelier as a director on 2025-07-14

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05/01/255 January 2025 Secretary's details changed for Mr Jeremy Salmon on 2024-12-01

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05/01/255 January 2025 Director's details changed for Mr John Richard Coulson on 2024-12-01

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05/01/255 January 2025 Director's details changed for Mr Aidan Cooney on 2024-12-01

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05/01/255 January 2025 Director's details changed for Mr Michel Masquelier on 2024-12-01

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05/01/255 January 2025 Confirmation statement made on 2024-12-28 with updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-03-31

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15/08/2415 August 2024 Statement of capital following an allotment of shares on 2024-08-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2024-03-18

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07/03/247 March 2024 Resolutions

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07/03/247 March 2024 Resolutions

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07/03/247 March 2024 Resolutions

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07/03/247 March 2024 Resolutions

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31/12/2331 December 2023 Confirmation statement made on 2023-12-28 with updates

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12/12/2312 December 2023 Change of share class name or designation

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11/12/2311 December 2023 Appointment of Mr Michael Kivido as a director on 2023-11-01

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11/12/2311 December 2023 Statement of capital following an allotment of shares on 2023-11-01

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11/12/2311 December 2023 Termination of appointment of Matthew William Lovering as a director on 2023-11-01

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13/11/2313 November 2023 Statement of capital following an allotment of shares on 2023-11-13

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08/08/238 August 2023 Statement of capital following an allotment of shares on 2023-08-08

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05/08/235 August 2023 Total exemption full accounts made up to 2023-03-31

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15/06/2315 June 2023 Statement of capital following an allotment of shares on 2023-06-15

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2023-04-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Statement of capital following an allotment of shares on 2023-02-13

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28/12/2228 December 2022 Confirmation statement made on 2022-12-28 with updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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04/12/224 December 2022 Registered office address changed from 4th Floor, Bedser Stand Kia Oval Kennington London SE11 5SS England to Edinburgh House, G03 170 Kennington Lane London SE11 5DP on 2022-12-04

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26/10/2226 October 2022 Change of share class name or designation

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26/09/2226 September 2022 Appointment of Mr Michel Masquelier as a director on 2022-09-15

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26/09/2226 September 2022 Appointment of Mr John Richard Coulson as a director on 2022-09-15

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26/09/2226 September 2022 Appointment of Mr Matthew William Lovering as a director on 2022-09-15

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26/09/2226 September 2022 Termination of appointment of Philip George Oliver as a director on 2022-09-15

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26/09/2226 September 2022 Termination of appointment of Compton Graham Hellyer as a director on 2022-09-15

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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20/01/2220 January 2022 Director's details changed for Mr Aidan Cooney on 2022-01-20

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04/01/224 January 2022 Confirmation statement made on 2021-12-28 with updates

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31/12/2131 December 2021 Cessation of Aidan Cooney as a person with significant control on 2021-08-20

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31/12/2131 December 2021 Notification of a person with significant control statement

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26/04/2126 April 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/03/2113 March 2021 ARTICLES OF ASSOCIATION

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13/03/2113 March 2021 ADOPT ARTICLES 12/02/2021

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04/03/214 March 2021 04/03/21 STATEMENT OF CAPITAL GBP 241.517

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03/01/213 January 2021 CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES

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31/07/2031 July 2020 31/03/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 DIRECTOR APPOINTED MR ROBERT JOHN LOWE

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30/04/2030 April 2020 DIRECTOR APPOINTED MR MICHAEL ALEXANDER STRONG

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30/04/2030 April 2020 DIRECTOR APPOINTED MR GUY EVANS-TIPPING

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES

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12/11/1912 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093662010001

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10/10/1910 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

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08/08/188 August 2018 31/03/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 03/05/18 STATEMENT OF CAPITAL GBP 236.781

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18/04/1818 April 2018 COMPANY NAME CHANGED CRICVIZ LTD CERTIFICATE ISSUED ON 18/04/18

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06/04/186 April 2018 06/04/18 STATEMENT OF CAPITAL GBP 236.593

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06/04/186 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 234.477

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/03/187 March 2018 07/03/18 STATEMENT OF CAPITAL GBP 231.939

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES

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23/12/1723 December 2017 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES

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16/06/1716 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HASTIE

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OLIVER / 12/07/2016

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COMPTON GRAHAM HELLYER / 12/07/2016

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID IAIN HASTIE / 12/07/2016

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12/07/1612 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY SALMON / 12/07/2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN COONEY / 29/06/2016

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10/05/1610 May 2016 DIRECTOR APPOINTED MR COMPTON HELLYER

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10/05/1610 May 2016 DIRECTOR APPOINTED MR PHILIP OLIVER

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10/05/1610 May 2016 DIRECTOR APPOINTED DR DAVID IAIN HASTIE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 SECRETARY APPOINTED MR JEREMY SALMON

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22/02/1622 February 2016 SECRETARY APPOINTED MRS SOPHIE COONEY

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 102 CRAWFORD STREET LONDON W1H 2HR

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10/02/1610 February 2016 Registered office address changed from , 102 Crawford Street, London, W1H 2HR to Edinburgh House, G03 170 Kennington Lane London SE11 5DP on 2016-02-10

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06/01/166 January 2016 SUB-DIVISION 19/11/15

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06/01/166 January 2016 ALLOT AND ISSUE SHARES 19/11/2015

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24/12/1524 December 2015 Annual return made up to 23 December 2015 with full list of shareholders

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21/12/1521 December 2015 11/12/15 STATEMENT OF CAPITAL GBP 169.232

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24/11/1524 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ UNITED KINGDOM

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24/11/1524 November 2015 Registered office address changed from , 10 Orange Street Haymarket, London, WC2H 7DQ, United Kingdom to Edinburgh House, G03 170 Kennington Lane London SE11 5DP on 2015-11-24

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 COMPANY NAME CHANGED CRIVIZ LTD CERTIFICATE ISSUED ON 02/02/15

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24/12/1424 December 2014 CURRSHO FROM 31/12/2015 TO 31/03/2015

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23/12/1423 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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