Ellucian Global Limited

General information

Name:

Ellucian Global Ltd

Office Address:

12 New Fetter Lane EC4A 1JP London

Number: 07853571

Incorporation date: 2011-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ellucian Global Limited with Companies House Reg No. 07853571 has been in this business field for 13 years. This Private Limited Company is officially located at 12 New Fetter Lane, in London and their post code is EC4A 1JP. 12 years from now this business changed its business name from Sophia Purchaser Uk to Ellucian Global Limited. The enterprise's SIC code is 62020, that means Information technology consultancy activities. 2022-12-31 is the last time the company accounts were filed.

In order to meet the requirements of their client base, this specific business is constantly improved by a number of five directors who are, to enumerate a few, Karen V., Seth M. and Rachael T.. Their constant collaboration has been of utmost importance to this specific business since Wednesday 1st June 2022. At least one secretary in this firm is a limited company, specifically Bird & Bird Company Secretaries Limited.

  • Previous company's names
  • Ellucian Global Limited 2012-03-26
  • Sophia Purchaser Uk Limited 2011-11-18

Company staff

Karen V.

Role: Director

Appointed: 01 June 2022

Latest update: 14 February 2024

Seth M.

Role: Director

Appointed: 01 October 2021

Latest update: 14 February 2024

Rachael T.

Role: Director

Appointed: 22 February 2021

Latest update: 14 February 2024

Role: Corporate Secretary

Appointed: 24 October 2019

Address: New Fetter Lane, London, EC4A 1JP, United Kingdom

Latest update: 14 February 2024

Harshan B.

Role: Director

Appointed: 15 September 2017

Latest update: 14 February 2024

James B.

Role: Director

Appointed: 19 January 2012

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are as follows: Ellucian Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Fetter Lane, Knowlhill, EC4A 1JP and was registered as a PSC under the reg no 10537345.

Ellucian Uk Limited
Address: 12 New Fetter Lane, Knowlhill, London, EC4A 1JP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk Companies House
Registration number 10537345
Notified on 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Charge 078535710004 satisfaction in full. (MR04)
filed on: 12th, December 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 62030 : Computer facilities management activities
12
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