ECOM6 LIMITED
C/O UNITY FIVE LTD WINSLADE HOUSE, MANOR DRIVE, CLYST ST MARY, EXETER EX5 1FY- Active
- Private Limited Company
- Company No. 09385366
- Last Updated: 01 Mar 2024
Company Profile
ECOM6 LIMITED was incorporated on Tuesday, January 13, 2015 as a Private Limited Company with registered address in EXETER. ECOM6 LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 10 months and 1 day.
| Name | ECOM6 LIMITED |
|---|---|
| Company number | 09385366 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O UNITY FIVE LTD WINSLADE HOUSE, MANOR DRIVE CLYST ST MARY EXETER EX5 1FY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Snap Bidco Limited Winslade House, Manor Drive, Clyst St Mary, EX5 1FY |
Dates: Thursday, August 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lukasz Kieruczenko Nationality: British |
Dates: Wednesday, May 1, 2019 - Thursday, August 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Edward Herbert Nationality: British |
Dates: Wednesday, May 1, 2019 - Thursday, August 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Naveed Rehman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 18, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ECOM6 LIMITED | 13 Jan 2015 |