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E-COMMERCE PRODUCT CONSULTING UK LTD

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

This company is commonly known as E-commerce Product Consulting Uk Ltd. The company was founded 4 years ago and was given the registration number 12304107. The firm's registered office is in HOUNSLOW. You can find them at 6 Rectory Court, , Hounslow, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:E-COMMERCE PRODUCT CONSULTING UK LTD
Company Number:12304107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Rectory Court, Hounslow, United Kingdom, TW4 7QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director22 February 2024Active
6, Rectory Court, Hounslow, United Kingdom, TW4 7QF

Director07 April 2021Active
6, Rectory Court, Hounslow, United Kingdom, TW4 7QF

Director21 July 2022Active
6, Rectory Court, Hounslow, United Kingdom, TW4 7QF

Director08 November 2019Active
6, Rectory Court, Hounslow, United Kingdom, TW4 7QF

Director22 September 2022Active
6, Rectory Court, Hounslow, United Kingdom, TW4 7QF

Director29 November 2021Active

People with Significant Control

Mr Mohammad Daniyall Khan
Notified on:01 February 2024
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nosheen Sheridan
Notified on:22 September 2022
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:6, Rectory Court, Hounslow, United Kingdom, TW4 7QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Fawaad Kausar
Notified on:21 July 2022
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:6, Rectory Court, Hounslow, United Kingdom, TW4 7QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nosheen Sheridan
Notified on:29 November 2021
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:6, Rectory Court, Hounslow, United Kingdom, TW4 7QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Usayd Ibn-Fawaad
Notified on:07 April 2021
Status:Active
Date of birth:August 2003
Nationality:British
Country of residence:United Kingdom
Address:6, Rectory Court, Hounslow, United Kingdom, TW4 7QF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Fawaad Kausar
Notified on:08 November 2019
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:6, Rectory Court, Hounslow, United Kingdom, TW4 7QF
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Change person director company with change date.

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2024-03-26Address

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

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2024-03-05Officers

Termination director company with name termination date.

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2024-03-05Persons with significant control

Cessation of a person with significant control.

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2024-03-05Persons with significant control

Notification of a person with significant control.

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2024-03-05Officers

Appoint person director company with name date.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-09-22Officers

Termination director company with name termination date.

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2022-09-22Persons with significant control

Cessation of a person with significant control.

Download
2022-09-22Persons with significant control

Notification of a person with significant control.

Download
2022-09-22Officers

Appoint person director company with name date.

Download
2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-07-22Officers

Termination director company with name termination date.

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2022-07-22Persons with significant control

Cessation of a person with significant control.

Download
2022-07-22Persons with significant control

Notification of a person with significant control.

Download
2022-07-22Officers

Appoint person director company with name date.

Download
2021-12-09Persons with significant control

Cessation of a person with significant control.

Download
2021-12-09Persons with significant control

Notification of a person with significant control.

Download
2021-12-09Officers

Termination director company with name termination date.

Download
2021-12-09Officers

Appoint person director company with name date.

Download
2021-09-03Accounts

Accounts with accounts type dormant.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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