E-com Group Limited

General information

Name:

E-com Group Ltd

Office Address:

45 Ludgate Hill EC4M 7JU London

Number: 03883121

Incorporation date: 1999-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

E-com Group Limited,registered as Private Limited Company, with headquarters in 45 Ludgate Hill in London. The main office's postal code is EC4M 7JU. The company was set up in 1999. Its Companies House Registration Number is 03883121. The E-com Group Limited company was recognized under three different names before it adapted the current name. This firm first started as Uheadhuntme and was switched to Shop@india on 2008-02-14. The company's third business name was present name until 2000. The firm's Standard Industrial Classification Code is 62090 meaning Other information technology service activities. E-com Group Ltd reported its latest accounts for the period up to 2022-12-31. Its latest annual confirmation statement was submitted on 2022-11-25.

We have just one managing director now managing this company, specifically Chirag B. who has been performing the director's responsibilities since 1999-11-25. That company had been managed by Gurpartap S. till November 2015. Furthermore a different director, namely Annil C. resigned on 2009-11-02.

  • Previous company's names
  • E-com Group Limited 2008-02-14
  • Uheadhuntme Limited 2001-08-10
  • Shop@india Limited 2000-01-17
  • Liberty Bishop (702) Ltd 1999-11-25

Financial data based on annual reports

Company staff

Chirag B.

Role: Director

Appointed: 29 October 2009

Latest update: 31 January 2024

People with significant control

Chirag B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Chirag B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2020
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
24
Company Age

Similar companies nearby

Closest companies