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H.S.ECOM GROUP LTD

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

This company is commonly known as H.s.ecom Group Ltd. The company was founded 5 years ago and was given the registration number 11743132. The firm's registered office is in MILDENHALL, SUFFOLK. You can find them at Suite A, 82 James Carter Road, Mildenhall, Suffolk, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:H.S.ECOM GROUP LTD
Company Number:11743132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Suite A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom, IP28 7DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom, IP28 7DE

Director28 December 2018Active

People with Significant Control

Mr Dawid Czerwinski
Notified on:28 December 2018
Status:Active
Date of birth:June 1979
Nationality:Polish
Country of residence:England
Address:28, Langdale Road, Bradford, England, BD10 0JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-18Address

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

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-16Dissolution

Dissolution application strike off company.

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2021-09-06Accounts

Accounts with accounts type dormant.

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2020-12-25Accounts

Accounts with accounts type micro entity.

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2020-12-25Confirmation statement

Confirmation statement with no updates.

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2019-12-26Confirmation statement

Confirmation statement with no updates.

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2019-12-02Officers

Change person director company with change date.

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2019-10-07Resolution

Resolution.

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2018-12-28Incorporation

Incorporation company.

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