Eccella Solutions Limited

General information

Name:

Eccella Solutions Ltd

Office Address:

London (strand) 7 Bell Yard WC2A 2JR London

Number: 06719163

Incorporation date: 2008-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in London registered with number: 06719163. The firm was registered in the year 2008. The office of the firm is located at London (strand) 7 Bell Yard. The postal code is WC2A 2JR. This enterprise's SIC code is 62020 which means Information technology consultancy activities. Eccella Solutions Ltd filed its latest accounts for the period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-04-15.

With two recruitment offers since Thursday 14th August 2014, Eccella Solutions has been active on the employment market. On Friday 21st July 2017, it started searching for job candidates for a full time Information Systems Consultant position in London, and on Thursday 14th August 2014, for the vacant position of a full time Office Manager/PA to Director in Victoria.

The business owes its accomplishments and constant development to two directors, who are Jens P. and Douglas G., who have been managing the company for one year.

Financial data based on annual reports

Company staff

Jens P.

Role: Director

Appointed: 13 February 2023

Latest update: 6 April 2024

Douglas G.

Role: Director

Appointed: 03 July 2019

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are: Ngdata Nv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ghent at Sluisweg 2 Bus 10.

Ngdata Nv
Address: Blue Towers Sluisweg 2 Bus 10, Ghent, Belgium
Legal authority Limited Liability
Legal form Limited Liability Company
Notified on 2 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gil R.
Notified on 6 April 2016
Ceased on 2 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Meitav H.
Notified on 6 April 2016
Ceased on 2 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 July 2013
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 30 July 2015
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 8 July 2016
Annual Accounts 9 February 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 9 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2013
Annual Accounts 19 March 2014
Date Approval Accounts 19 March 2014

Jobs and Vacancies at Eccella Solutions Ltd

Information Systems Consultant in London, posted on Friday 21st July 2017
Region / City London, London
Industry Computer industry
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 
Office Manager/PA to Director in Victoria, posted on Thursday 14th August 2014
Region / City Victoria
Salary From £30000.00 to £38000.00 per year
Job type permanent
Expiration date Saturday 30th August 2014
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2016

Address:

Vs406 Vox Studios 1-45 Durham Street

Post code:

SE11 5JH

City / Town:

London

Accountant/Auditor,
2016

Name:

Jonathan Ford & Co Limited

Address:

Chartered Accountants Maxwell House Liverpool Innovation Park

Post code:

L7 9NJ

City / Town:

Liverpool

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
15
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