Warning: file_put_contents(c/a22a3fb7be22493141fdade725d95b5c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
E-com Group Limited, EC4M 7JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

E-COM GROUP LIMITED

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

This company is commonly known as E-com Group Limited. The company was founded 24 years ago and was given the registration number 03883121. The firm's registered office is in LONDON. You can find them at 45 Ludgate Hill, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:E-COM GROUP LIMITED
Company Number:03883121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:45 Ludgate Hill, London, United Kingdom, EC4M 7JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Ludgate Hill, London, United Kingdom, EC4M 7JU

Director29 October 2009Active
3 Forterie Gardens, Ilford, IG3 9BY

Secretary29 November 2000Active
Clayton House, 3 Vaughan Road, Harpenden, AL5 4HU

Secretary17 July 2001Active
Waltham Forest Business Centre, 5 Blackhorse Lane, London, United Kingdom, E17 6DS

Corporate Secretary22 April 2008Active
Clayton House, Vaughan Road, Harpenden, AL5 4EF

Corporate Nominee Secretary25 November 1999Active
3 Forterie Gardens, Ilford, IG3 9BY

Director28 January 2008Active
3 Forterie Gardens, Ilford, IG3 9BY

Director29 November 2000Active
Clayton House, 3 Vaughan Road, Harpenden, AL5 4HU

Director17 July 2001Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director01 September 2012Active
11, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Corporate Director15 June 2010Active
Clayton House, Vaughan Road, Harpenden, AL5 4EF

Corporate Nominee Director25 November 1999Active

People with Significant Control

Mr Chirag Baxi
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:45 Ludgate Hill, London, United Kingdom, EC4M 7JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

Copyright © 2024. All rights reserved.