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ECOMM MERCHANT SOLUTIONS LIMITED

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

This company is commonly known as Ecomm Merchant Solutions Limited. The company was founded 10 years ago and was given the registration number 08876038. The firm's registered office is in LONDON. You can find them at Fifth Floor Langham House Prepaid Financial Services, 302 - 308 Regent Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ECOMM MERCHANT SOLUTIONS LIMITED
Company Number:08876038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Fifth Floor Langham House Prepaid Financial Services, 302 - 308 Regent Street, London, United Kingdom, W1B 3AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, 86-90 Paul Street, London, United Kingdom, EC2A 4NF

Secretary04 February 2014Active
86-90, Paul Street, London, EC2A 4NF

Director04 February 2014Active
86-90 Paul Street, 86-90 Paul Street, London, United Kingdom, EC90 4NF

Director04 February 2014Active

People with Significant Control

Ecomm Merchant Solutions Ireland Limited
Notified on:08 August 2016
Status:Active
Country of residence:Ireland
Address:Ida Business & Technology Park, Johnstown, Co Meath, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-01-12Address

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

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2023-01-03Officers

Change person director company with change date.

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2022-12-20Address

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

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2022-12-20Officers

Change person director company with change date.

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2022-12-20Officers

Change person director company with change date.

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2022-12-20Officers

Change person secretary company with change date.

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2022-11-04Address

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

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2022-09-23Accounts

Accounts with accounts type full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type full.

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2021-02-25Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-24Capital

Capital allotment shares.

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2021-02-24Capital

Capital allotment shares.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-10-22Accounts

Accounts with accounts type full.

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2020-09-07Capital

Capital allotment shares.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type full.

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2019-09-03Officers

Change person director company with change date.

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2019-09-03Officers

Change person secretary company with change date.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-09-27Incorporation

Memorandum articles.

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