General information

Name:

Ecom6 Ltd

Office Address:

Unity5, Castleview Barn Woodmanton Woodbury EX5 1HQ Exeter

Number: 09385366

Incorporation date: 2015-01-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09385366 nine years ago, Ecom6 Limited is categorised as a Private Limited Company. Its latest mailing address is Unity5, Castleview Barn Woodmanton, Woodbury Exeter. This business's principal business activity number is 62020 which stands for Information technology consultancy activities. Ecom6 Ltd reported its account information for the period up to 2022-03-31. Its most recent annual confirmation statement was filed on 2023-10-30.

The info we posses regarding this particular firm's members reveals a leadership of two directors: David H. and Lukasz K. who joined the company's Management Board on 2015-01-13.

The companies that control this firm are: Snap Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Winslade House, Manor Drive, Clyst St Mary, EX5 1FY, Devon.

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 13 January 2015

Latest update: 12 January 2024

Lukasz K.

Role: Director

Appointed: 13 January 2015

Latest update: 12 January 2024

People with significant control

Snap Bidco Limited
Address: C/O Unity Five Ltd Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 18 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lukasz K.
Notified on 1 May 2019
Ceased on 18 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Naveed R.
Notified on 6 April 2016
Ceased on 18 August 2022
Nature of control:
1/2 or less of shares
David H.
Notified on 1 May 2019
Ceased on 18 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 12 October 2016
Start Date For Period Covered By Report 2015-01-13
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to March 31, 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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