ELLIPSIS BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
ELLIPSIS BRANDS LIMITED
COMPANY NUMBER
08560492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
07/06/2013
(11 years and 6 months old)
WEBSITE
ellipsisbrands.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/2013
31/05/2018
F & M COSMETICS LIMITED
NORFOLK
NR18 9JL
Telephone: 01603813026
TPS: No
7 Station Court
Station Lane
Hethersett
Norwich, Norfolk
NR9 3AY
Telephone: 813026
Unit 8 Wymondham Business Centre
Eleven Mile Lane
Wymondham
Norfolk NR18 9JL
NR18 9JL
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 |
|---|---|---|
| ELLIPSIS BRANDS LIMITED | Active - Accounts Filed | View Report |
| PERCY NOBLEMAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Simon Mark Brickles (919487782) Appointed |
Credit Risk Overview
Want to learn more about ELLIPSIS BRANDS 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 ELLIPSIS BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLIPSIS BRANDS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2013 - Present (11 years and 6 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/08/2016 - Present (8 years and 3 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
18/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in Feb 1965 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELLIPSIS BRANDS LIMITED | Active - Accounts Filed | View Report |
| PERCY NOBLEMAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Simon Mark Brickles (919487782) Appointed |
| 12/10/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 22/06/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 19/02/2019 | Change in Reg. Office |
| 01/06/2018 | Change in Reg. Office |
| 17/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 03/10/2017 | New Company Secretary Julia Cavanagh (923846539) Appointed |
| 13/05/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 26/08/2016 | New Board Member Edward Richard Alexander Furber (915345773) Appointed |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | Change in Reg. Office |
| 05/07/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 08/03/2015 | New Accounts filed |
| 20/06/2014 | Carl Edward Mallory (914034811) has left the board |
| 16/06/2014 | New Annual Return filed |
| 03/04/2014 | Carl Mallory (917885148) has left the board |
| 03/04/2014 | New Board Member Carl Edward Mallory (914034811) Appointed |
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