ECCELLA SOLUTIONS LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Eccella Solutions Ltd

ECCELLA SOLUTIONS LIMITED was founded on 2008-10-09 and has its registered office in London. The organisation's status is listed as "Active". Eccella Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ECCELLA SOLUTIONS LIMITED

London (Strand) 7 Bell Yard London WC2A 2JR Other companies in E1

Filing Information

Company Number		06719163
Company ID Number		06719163
Date formed		2008-10-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-15
Return next due		2025-04-29
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-15 14:26:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ECCELLA SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ZAHIRTU CONSULTING LTD ALLUSIVE LTD AND BUSINESS SERVICES LIMITED CAULIE LTD CRITERION GLOBAL LIMITED FLARYEARN LTD LUCY WOOLLATT CONSULTANT LTD INCITE VENTURES LTD. MCINTYRE STUART LIMITED QUINTON LIMITED RENAISSANCE ACCOUNTANTS LTD RG ACCOUNTANCY LIMITED SOLENT ACCOUNTANCY SERVICES LIMITED SQUARE NUMBERS LIMITED GROWFACTOR LIMITED SYGAL LIMITED SYNCRONISE CONSULTANCY LTD TAB ACCOUNTANCY LIMITED TEMPLAR TAX ADVISERS LTD WAIROA CONTRACTING LIMITED

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Company Officers of ECCELLA SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
LUC BURGELMAN	Director	2017-06-02
FRANK HAMERLINCK	Director	2017-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GIL ROSEN	Director	2008-10-09	2017-06-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26		CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2023-04-11		DIRECTOR APPOINTED MS JENS PONNET
2023-04-11		APPOINTMENT TERMINATED, DIRECTOR FREDERIK DE CONINCK
2023-04-11		Director's details changed for Ms Jens Ponnet on 2023-02-13
2022-11-17		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHAN ANTOINE MARTENS
2022-07-04		DIRECTOR APPOINTED MR FREDERIK DE CONINCK
2022-07-04	AP01	DIRECTOR APPOINTED MR FREDERIK DE CONINCK
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-09-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/21 FROM Ngdata 8th Floor 9 Appold Street London EC2A 2AP United Kingdom
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-12-04	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LUC BURGELMAN
2019-07-11	AP01	DIRECTOR APPOINTED MR DOUGLAS ALAN GROSS
2019-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/19 FROM Vs406 Vox Studios 1-45 Durham Street London SE11 5JH England
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-07-06	PSC02	Notification of Ngdata Nv as a person with significant control on 2017-06-02
2018-05-18	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-05-02	PSC07	CESSATION OF GIL ROSEN AS A PSC
2018-05-02	PSC07	CESSATION OF MEITAV HARPAZ AS A PSC
2017-12-04	AA01	Current accounting period extended from 31/10/17 TO 31/12/17
2017-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GIL ROSEN
2017-07-25	AP01	DIRECTOR APPOINTED MR LUC BURGELMAN
2017-07-25	AP01	DIRECTOR APPOINTED MR FRANK HAMERLINCK
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-29	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/2016 FROM PO BOX SE11 5JH VS406 VOX STUDIOS 1-45 DURHAM STREET LONDON SE11 5JH ENGLAND
2016-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/2016 FROM WS N303 VOX STUDIOS 1-45 DURHAM STREET LONDON SE11 5JH ENGLAND
2016-07-13	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-30	LATEST SOC	30/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-30	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/16 FROM Ws N303 Westminster Business Square 1-45 Durham Street London SE11 5JH
2015-07-31	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-05-01	SH01	01/05/15 STATEMENT OF CAPITAL GBP 100
2015-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2015 FROM SUITE 278 34 BUCKINGHAM PALACE ROAD LONDON SW1W 0RH ENGLAND
2014-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2014 FROM CO UKMAL SUITE 507 1 ALIE STREET LONDON E1 8DE
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03	AR01	09/10/14 FULL LIST
2014-07-31	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-10-31	AR01	09/10/13 FULL LIST
2013-07-31	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-11-01	AR01	09/10/12 FULL LIST
2012-08-28	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-10-12	AR01	09/10/11 FULL LIST
2011-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIL ROSEN / 01/10/2011
2011-07-21	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-26	AR01	09/10/10 FULL LIST
2010-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIL ROSEN / 01/10/2010
2010-07-07	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-10-31	AR01	09/10/09 FULL LIST
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIL ROSEN / 21/10/2009
2009-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/2009 FROM C/O UKMAL SUITE 507 1 ALFIE STREET LONDON E1 8DE
2008-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/2008 FROM FLAT C 65 BAYSWATER ROAD LONDON W2 3PH UNITED KINGDOM
2008-10-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to ECCELLA SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ECCELLA SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ECCELLA SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2011-11-01	£ 58,750

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECCELLA SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 1
Cash Bank In Hand	2011-11-01	£ 38,155
Current Assets	2011-11-01	£ 45,757
Debtors	2011-11-01	£ 7,602
Fixed Assets	2011-11-01	£ 88
Shareholder Funds	2011-11-01	£ 12,905
Tangible Fixed Assets	2011-11-01	£ 88

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ECCELLA SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ECCELLA SOLUTIONS LIMITED

Trademarks

We have not found any records of ECCELLA SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECCELLA SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ECCELLA SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where ECCELLA SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECCELLA SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ECCELLA SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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