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Ecommbanx (uk) Limited, W1J 8LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ECOMMBANX (UK) LIMITED

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

This company is commonly known as Ecommbanx (uk) Limited. The company was founded 5 years ago and was given the registration number 11857851. The firm's registered office is in LONDON. You can find them at 15 Stratton Street, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ECOMMBANX (UK) LIMITED
Company Number:11857851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Stratton Street, Mayfair, London, England, W1J 8LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, One Mayfair Place, London, England, W1J 8AJ

Secretary04 June 2021Active
93, Weirdale Avenue, London, England, N20 0AJ

Director04 March 2019Active
Devonshire House, One Mayfair Place, London, England, W1J 8AJ

Director04 June 2021Active
15, Stratton Street, Mayfair, London, England, W1J 8LQ

Director04 March 2019Active

People with Significant Control

Mr Michael Christos Charalambides
Notified on:17 December 2021
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Devonshire House, One Mayfair Place, London, England, W1J 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aleksejs Sjarki
Notified on:04 March 2019
Status:Active
Date of birth:January 1981
Nationality:Latvian
Country of residence:Cyprus
Address:Methonis 1, Nicosia, Cyprus, 1070
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-03-29Accounts

Accounts with accounts type total exemption full.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Change account reference date company current extended.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-03-08Gazette

Gazette filings brought up to date.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Gazette

Gazette notice compulsory.

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2022-04-05Officers

Change person director company with change date.

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2022-04-05Address

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

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2022-04-05Address

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

Download
2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-12-16Address

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

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-06-04Officers

Termination director company with name termination date.

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2021-06-04Officers

Appoint person director company with name date.

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2021-06-04Officers

Appoint person secretary company with name date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Address

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

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2021-04-09Address

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

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-07-27Officers

Change person director company with change date.

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2020-07-27Address

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

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