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Global E-commerce Experts Ltd, W1K 1QW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GLOBAL E-COMMERCE EXPERTS LTD

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

This company is commonly known as Global E-commerce Experts Ltd. The company was founded 6 years ago and was given the registration number 10838998. The firm's registered office is in LONDON. You can find them at 4 Old Park Lane, Mayfair, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GLOBAL E-COMMERCE EXPERTS LTD
Company Number:10838998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:4 Old Park Lane, Mayfair, London, England, W1K 1QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Mountpark Southampton, Wide Lane, Southampton, England, SO18 2FA

Director07 September 2018Active
4 Old Park Lane, Mayfair, London, England, W1K 1QW

Director28 June 2017Active

People with Significant Control

Mr Andrew George Hooper
Notified on:01 November 2021
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Unit 5, Mountpark Southampton, Southampton, England, SO18 2FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Michelle Lynet Horton
Notified on:01 November 2021
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:England
Address:Unit 5, Mountpark Southampton, Southampton, England, SO18 2FA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Michelle Horton
Notified on:28 June 2017
Status:Active
Date of birth:July 1996
Nationality:Swazi
Country of residence:England
Address:4 Old Park Lane, Mayfair, London, England, W1K 1QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with updates.

Download
2023-09-06Confirmation statement

Confirmation statement with updates.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Persons with significant control

Notification of a person with significant control.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-05Address

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

Download
2022-05-27Confirmation statement

Confirmation statement with updates.

Download
2022-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Persons with significant control

Cessation of a person with significant control.

Download
2021-11-23Persons with significant control

Notification of a person with significant control.

Download
2021-11-23Officers

Termination director company with name termination date.

Download
2021-07-20Confirmation statement

Confirmation statement with updates.

Download
2021-07-20Persons with significant control

Change to a person with significant control.

Download
2021-07-20Officers

Change person director company with change date.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-05-20Confirmation statement

Confirmation statement with updates.

Download
2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-18Capital

Capital allotment shares.

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

Download
2019-07-04Persons with significant control

Change to a person with significant control.

Download
2019-03-19Accounts

Accounts with accounts type micro entity.

Download
2018-09-20Officers

Appoint person director company with name date.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download

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