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ECOMMPROCESSING LTD

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

This company is commonly known as Ecommprocessing Ltd. The company was founded 5 years ago and was given the registration number 12273599. The firm's registered office is in LONDON. You can find them at 152-160 Kemp House, City Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ECOMMPROCESSING LTD
Company Number:12273599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:152-160 Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Croft Place, Eliburn, Livingston, United Kingdom, EH54 6RJ

Corporate Director12 March 2020Active
152-160 Kemp House, City Road, London, England, EC1V 2NX

Secretary21 October 2019Active
152-160 Kemp House, City Road, London, England, EC1V 2NX

Director21 October 2019Active
152-160 Kemp House, City Road, London, England, EC1V 2NX

Director21 October 2019Active

People with Significant Control

Hah Maintenance Limited
Notified on:12 March 2020
Status:Active
Country of residence:United Kingdom
Address:29, Croft Place, Livingston, United Kingdom, EH54 6RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mitchell Thomas Day
Notified on:21 October 2019
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:England
Address:152-160 Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Thanisa Williams
Notified on:21 October 2019
Status:Active
Date of birth:December 1972
Nationality:Thai
Country of residence:England
Address:152-160 Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Jade Violet Rose Payne
Notified on:21 October 2019
Status:Active
Date of birth:July 1998
Nationality:Welsh
Country of residence:England
Address:152-160 Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Anthony Williams
Notified on:21 October 2019
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:152-160 Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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