General information

Name:

Ellyra Limited

Office Address:

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh

Number: SC671520

Incorporation date: 2020-08-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Ellyra Ltd. This firm first started 4 years ago and was registered with SC671520 as the registration number. The head office of this firm is situated in Edinburgh. You can reach it at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road. This company's principal business activity number is 62012 - Business and domestic software development. The latest financial reports detail the period up to Wed, 31st Aug 2022 and the most recent annual confirmation statement was submitted on Wed, 23rd Aug 2023.

There seems to be a single managing director presently leading this particular firm, specifically Collin P. who has been performing the director's tasks for 4 years. At least one secretary in this firm is a limited company, specifically Mbm Secretarial Services Limited.

Collin P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 20 August 2020

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 25 March 2024

Collin P.

Role: Director

Appointed: 20 August 2020

Latest update: 25 March 2024

People with significant control

Collin P.
Notified on 20 August 2020
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-20
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/08/23 (CS01)
filed on: 23rd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 63110 : Data processing, hosting and related activities
  • 85510 : Sports and recreation education
3
Company Age

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