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1345 ECOMMERCE LIMITED

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

This company is commonly known as 1345 Ecommerce Limited. The company was founded 3 years ago and was given the registration number 12998273. The firm's registered office is in MELTON MOWBRAY. You can find them at 26 Park Road, , Melton Mowbray, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:1345 ECOMMERCE LIMITED
Company Number:12998273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:26 Park Road, Melton Mowbray, England, LE13 1TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hub Squared, Suite 21 3a Bridgewater Street, Liverpool, England, L1 0AR

Director05 November 2020Active
Hub Squared, Suite 21 3a Bridgewater Street, Liverpool, England, L1 0AR

Director05 November 2020Active

People with Significant Control

Mr David James Rose
Notified on:05 November 2020
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Hub Squared, Suite 21 3a Bridgewater Street, Liverpool, England, L1 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sandra Jane Gyorvari
Notified on:05 November 2020
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Hub Squared, Suite 21 3a Bridgewater Street, Liverpool, England, L1 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2022-04-12Address

Change registered office address company with date old address new address.

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2022-03-01Accounts

Change account reference date company current extended.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2020-11-05Incorporation

Incorporation company.

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