ELLUMIA LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 4DX

Company number 08302302
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address TOP FLOOR, 2A, CULFORD MEWS, LONDON, N1 4DX
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 85410 - Post-secondary non-tertiary education
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Oliver Robin Beattie as a director on 26 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ELLUMIA LIMITED are www.ellumia.co.uk, and www.ellumia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 5.5 miles; to Battersea Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellumia Limited is a Private Limited Company. The company registration number is 08302302. Ellumia Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Ellumia Limited is Top Floor 2a Culford Mews London N1 4dx. . HIRSCH, Volker is a Director of the company. OSBORNE, Katharine Margaret Josephine is a Director of the company. Director BEATTIE, Oliver Robin has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
HIRSCH, Volker
Appointed Date: 15 January 2014
57 years old
Director
OSBORNE, Katharine Margaret Josephine
Appointed Date: 21 November 2012
49 years old

Resigned Directors

Director
BEATTIE, Oliver Robin
Resigned: 26 November 2016
Appointed Date: 21 November 2012
34 years old

Persons With Significant Control

Director Katharine Margaret Josephine Osborne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Oliver Robin Beattie
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Volker Hirsch
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ELLUMIA LIMITED Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
26 Nov 2016
Termination of appointment of Oliver Robin Beattie as a director on 26 November 2016
19 Sep 2016
Total exemption small company accounts made up to 30 November 2015
19 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 109.1
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 9 more events
04 May 2013
Director's details changed for Mr Oliver Robin Beattie on 1 May 2013
04 May 2013
Registered office address changed from Flat 3 59 Crystal Palace Park Road London SE26 6UT United Kingdom on 4 May 2013
13 Feb 2013
Registered office address changed from 4 St Clements Court 60 Arundel Square London N7 8BT United Kingdom on 13 February 2013
12 Feb 2013
Director's details changed for Mr Oliver Robin Beattie on 12 February 2013
21 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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