E-COM GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

E-COM GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
E-COM GROUP LIMITED was incorporated 22 years ago on 25/11/1999 and has the registered number: 03883121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

E-COM GROUP LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

45 LUDGATE HILL
LONDON
EC4M 7JU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UHEADHUNTME LIMITED (until 14/02/2008)

Confirmation Statements

Last Statement Next Statement Due
25/11/2021 09/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHIRAG BAXI Aug 1979 British Director 2009-10-29 CURRENT
LIBERTY BISHOP (NOMINEE) LIMITED Secretary 2001-07-17 UNTIL 2008-04-22 RESIGNED
MR. ANNIL KUMAR CHANDEL Jan 1969 British Director 2008-01-28 UNTIL 2009-11-02 RESIGNED
MR. ANNIL KUMAR CHANDEL Jan 1969 British Director 2000-11-29 UNTIL 2001-07-17 RESIGNED
LIBERTY BISHOP (DIRECTOR) LIMITED Director 2001-07-17 UNTIL 2008-01-28 RESIGNED
MR GURPARTAP SINGH SANDHU Nov 1967 British Director 2012-09-01 UNTIL 2015-11-16 RESIGNED
AR FIRST SECRETARY LIMITED Corporate Secretary 2008-04-22 UNTIL 2012-03-15 RESIGNED
CONSENSA PRIVATE EQUITY LTD Corporate Director 2010-06-15 UNTIL 2015-11-16 RESIGNED
LIBERTY BISHOP (DIRECTOR) LIMITED Corporate Nominee Director 1999-11-25 UNTIL 2000-11-29 RESIGNED
LIBERTY BISHOP (NOMINEE) LIMITED Corporate Nominee Secretary 1999-11-25 UNTIL 2000-11-29 RESIGNED
MR. ANNIL KUMAR CHANDEL Jan 1969 British Secretary 2000-11-29 UNTIL 2001-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chirag Baxi 2016-04-06 8/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
E-Com Group Limited - Period Ending 2019-12-31 2020-11-27 31-12-2019 £461,030 Cash

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