UKBizDB.co.uk

E COM SHIPPING SOLUTIONS UK LTD

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

This company is commonly known as E Com Shipping Solutions Uk Ltd. The company was founded 5 years ago and was given the registration number 11967262. The firm's registered office is in WEST DRAYTON. You can find them at 535 Bath Road, , West Drayton, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:E COM SHIPPING SOLUTIONS UK LTD
Company Number:11967262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:535 Bath Road, West Drayton, England, UB7 0EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
535, Bath Road, West Drayton, England, UB7 0EL

Director05 October 2020Active
535, Bath Road, West Drayton, England, UB7 0EL

Director23 April 2020Active
54, Church Road, Hayes, United Kingdom, UB3 2LJ

Director29 April 2019Active

People with Significant Control

Mr Rahul Chopra
Notified on:23 April 2020
Status:Active
Date of birth:December 1999
Nationality:British
Country of residence:England
Address:535, Bath Road, West Drayton, England, UB7 0EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anu Chopra
Notified on:29 April 2019
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:535, Bath Road, West Drayton, England, UB7 0EL
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2024-01-30Gazette

Gazette filings brought up to date.

Download
2024-01-27Confirmation statement

Confirmation statement with no updates.

Download
2024-01-06Dissolution

Dissolved compulsory strike off suspended.

Download
2023-12-26Gazette

Gazette notice compulsory.

Download
2023-03-07Accounts

Accounts with accounts type micro entity.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Accounts

Accounts with accounts type micro entity.

Download
2022-01-13Gazette

Gazette filings brought up to date.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2020-10-05Persons with significant control

Change to a person with significant control.

Download
2020-10-05Officers

Appoint person director company with name date.

Download
2020-10-05Persons with significant control

Change to a person with significant control.

Download
2020-05-13Accounts

Accounts with accounts type micro entity.

Download
2020-04-23Address

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

Download
2020-04-23Officers

Termination director company with name termination date.

Download
2020-04-23Persons with significant control

Notification of a person with significant control.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2019-04-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.