General information

Name:

Ellucian Sms Limited

Office Address:

12 New Fetter Lane EC4A 1JP London

Number: 07796864

Incorporation date: 2011-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Ellucian Sms Ltd firm has been on the market for 13 years, having launched in 2011. Started with registration number 07796864, Ellucian Sms is categorised as a Private Limited Company with office in 12 New Fetter Lane, London EC4A 1JP. Established as Sophia Sms Uk, this firm used the business name up till 2012, the year it got changed to Ellucian Sms Ltd. This company's SIC and NACE codes are 62020, that means Information technology consultancy activities. Its latest accounts were submitted for the period up to 2022/12/31 and the most recent confirmation statement was filed on 2022/11/29.

The information about this specific enterprise's MDs shows that there are five directors: Karen V., Seth M., Rachael T. and 2 others listed below who became the part of the company on 1st June 2022, 1st October 2021 and 22nd February 2021. Another limited company has been appointed as one of the secretaries of this company: Bird & Bird Company Secretaries Limited.

  • Previous company's names
  • Ellucian Sms Ltd 2012-03-26
  • Sophia Sms Uk Limited 2011-10-04

Company staff

Karen V.

Role: Director

Appointed: 01 June 2022

Latest update: 13 December 2023

Seth M.

Role: Director

Appointed: 01 October 2021

Latest update: 13 December 2023

Rachael T.

Role: Director

Appointed: 22 February 2021

Latest update: 13 December 2023

Role: Corporate Secretary

Appointed: 24 October 2019

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

Latest update: 13 December 2023

Harshan B.

Role: Director

Appointed: 15 September 2017

Latest update: 13 December 2023

James B.

Role: Director

Appointed: 19 January 2012

Latest update: 13 December 2023

People with significant control

The companies that control this firm include: Ellucian Global 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 registration number 07853571.

Ellucian Global Limited
Address: 12 New Fetter Lane, Knowlhill, London, EC4A 1JP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England
Place registered England And Wales Companies Registry
Registration number 07853571
Notified on 6 April 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 Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-11-29 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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