ECOMMPROJECTS UK LTD
19 THE CIRCLE,, QUEEN ELIZABETH STREET, LONDON SE1 2JE- Active
- Private Limited Company
- Company No. 12949376
- Last Updated: 01 Mar 2024
Company Profile
ECOMMPROJECTS UK LTD was incorporated on Wednesday, October 14, 2020 as a Private Limited Company with registered address in LONDON. ECOMMPROJECTS UK LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years and 25 days.
| Name | ECOMMPROJECTS UK LTD |
|---|---|
| Company number | 12949376 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 THE CIRCLE, QUEEN ELIZABETH STREET LONDON SE1 2JE |
|---|---|
| Country Of Origin | ENGLAND |
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 Hector Rubio Fidalgo Nationality: Spanish |
Dates: Thursday, October 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ecommprojects Internet S.L. Azorin 140, Trobajo Del Camino, 24010 |
Dates: Wednesday, October 14, 2020 - Thursday, October 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Integra Media Digital S.L. Azorin 140, Trobajo Del Camino, 24010 |
Dates: Wednesday, October 14, 2020 - Thursday, October 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ECOMMPROJECTS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ECOMMPROJECTS UK LTD | 14 Oct 2020 |