E-COM GROUP LIMITED
45 LUDGATE HILL, LONDON EC4M 7JU- Active
- Private Limited Company
- Company No. 03883121
- Last Updated: 01 Mar 2024
Company Profile
E-COM GROUP LIMITED was incorporated on Thursday, November 25, 1999 as a Private Limited Company with registered address in LONDON. E-COM GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 9 months and 27 days.
| Name | E-COM GROUP LIMITED |
|---|---|
| Company number | 03883121 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 LUDGATE HILL LONDON EC4M 7JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Chirag Baxi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| E-COM GROUP LIMITED | 25 Nov 1999 |
| UHEADHUNTME LIMITED | 14 Feb 2008 |