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ECCELLA SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eccella Solutions Limited. The company was founded 16 years ago and was given the registration number 06719163. The firm's registered office is in LONDON. You can find them at Ngdata 8th Floor, 9 Appold Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ECCELLA SOLUTIONS LIMITED
Company Number:06719163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ngdata 8th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London (Strand), 7 Bell Yard, London, England, WC2A 2JR

Director03 July 2019Active
London (Strand), 7 Bell Yard, London, England, WC2A 2JR

Director13 February 2023Active
Ngdata, 8th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director02 June 2017Active
London (Strand), 7 Bell Yard, London, England, WC2A 2JR

Director01 July 2022Active
Ngdata, 8th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director02 June 2017Active
London (Strand), 7 Bell Yard, London, England, WC2A 2JR

Director03 July 2019Active
Vs406, Vox Studios, 1-45 Durham Street, London, England, SE11 5JH

Director09 October 2008Active

People with Significant Control

Ngdata Nv
Notified on:02 June 2017
Status:Active
Country of residence:Belgium
Address:Blue Towers, Sluisweg 2 Bus 10, Ghent, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gil Rosen
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:American
Country of residence:England
Address:Vs406, Vox Studios, London, England, SE11 5JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Meitav Harpaz
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:American
Country of residence:England
Address:Vs406, Vox Studios, London, England, SE11 5JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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