Introduction
Watch Company
E
ELIPSES GROUP LIMITED
ELIPSES GROUP LIMITED is an active company incorporated on 3 January 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ELIPSES GROUP LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11132077
LTD Company
Age
8 Years
Incorporated 3 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (2 months ago)
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
128 City Road London, EC1V 2NX,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 11 May 2021To: 9 June 2022
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 3 January 2018To: 11 May 2021
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BASIT, Abdul Haseeb
ActiveCity Road, LondonEC1V 2NX
Secretary
Appointed 03 Jan 2018
BASIT, Abdul Haseeb
City Road, LondonEC1V 2NX
Secretary
03 Jan 2018
Active
BASIT, Abdul Haseeb
ActiveCity Road, LondonEC1V 2NX
Born August 1978
Director
Appointed 03 Jan 2018
BASIT, Abdul Haseeb
City Road, LondonEC1V 2NX
Born August 1978
Director
03 Jan 2018
Active
WINTERMEYER, David Lawrence
ActiveCity Road, LondonEC1V 2NX
Born November 1964
Director
Appointed 03 Jan 2018
WINTERMEYER, David Lawrence
City Road, LondonEC1V 2NX
Born November 1964
Director
03 Jan 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Abdul Haseeb Basit
ActiveCity Road, LondonEC1V 2NX
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jan 2018
Mr Abdul Haseeb Basit
City Road, LondonEC1V 2NX
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jan 2018
Active
Mr David Lawrence Wintermeyer
ActiveCity Road, LondonEC1V 2NX
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jan 2018
Mr David Lawrence Wintermeyer
City Road, LondonEC1V 2NX
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jan 2018
Active
Filing History
23
Description
Type
Date Filed
Document
9 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2022
11 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2021