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ECOM90 LIMITED

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

This company is commonly known as Ecom90 Limited. The company was founded 22 years ago and was given the registration number 04288403. The firm's registered office is in HORSHAM. You can find them at Afon Building, Worthing Road, Horsham, West Sussex. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ECOM90 LIMITED
Company Number:04288403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2001
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Afon Building, Worthing Road, Horsham, West Sussex, RH12 1TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gilrudding, Winterborne Muston, Blandford Forum, England, DT11 9BU

Secretary17 September 2001Active
Gilrudding, Winterborne Muston, Blandford Forum, England, DT11 9BU

Director17 September 2001Active
Gilrudding, Winterborne Muston, Blandford Forum, England, DT11 9BU

Director17 September 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary17 September 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director17 September 2001Active

People with Significant Control

Mr Xavier Pierre Joseph Bailliet
Notified on:17 September 2016
Status:Active
Date of birth:October 1961
Nationality:French
Country of residence:England
Address:Gilrudding, Winterborne Muston, Blandford Forum, England, DT11 9BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher David Riordan
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Gilrudding, Winterborne Muston, Blandford Forum, England, DT11 9BU
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-10-21Accounts

Accounts with accounts type unaudited abridged.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-06-01Address

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

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type unaudited abridged.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type unaudited abridged.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type unaudited abridged.

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2019-08-06Persons with significant control

Notification of a person with significant control.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type unaudited abridged.

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2017-10-21Accounts

Accounts with accounts type unaudited abridged.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Officers

Change person secretary company with change date.

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2015-09-22Officers

Change person director company with change date.

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2015-09-22Officers

Change person director company with change date.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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