MCOMMERCE LTD
Overview
| Company Name | MCOMMERCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10367362 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCOMMERCE LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MCOMMERCE LTD located?
| Registered Office Address | 85 Great Portland Street Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCOMMERCE LTD?
| Company Name | From | Until |
|---|---|---|
| FUTURISTIC DIGITAL LTD | Sep 16, 2021 | Sep 16, 2021 |
| PINKIBELLE LIMITED | Sep 09, 2016 | Sep 09, 2016 |
What are the latest accounts for MCOMMERCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MCOMMERCE LTD?
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | No |
What are the latest filings for MCOMMERCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Long Gan as a person with significant control on Nov 10, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Long&Spring Holdings Ltd as a person with significant control on Nov 10, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 1st Floor 44 Worship Street London EC2A 2EA England to 85 Great Portland Street Great Portland Street London W1W 7LT on Jul 08, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Long Gan on Jun 26, 2024 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Notification of Long&Spring Holdings Ltd as a person with significant control on Nov 10, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Long Gan as a person with significant control on Nov 10, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2022 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 1st Floor 44 Worship Street London EC2A 2EA on Oct 06, 2022 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 37 Warren Street London W1T 6AD on Jun 19, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Long Gan as a director on Jun 19, 2020 | 2 pages | AP01 | ||||||||||
Notification of Long Gan as a person with significant control on Jun 19, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Sdg Registrars Limited as a person with significant control on Jun 19, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Lyn Bond as a director on Jun 19, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of MCOMMERCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAN, Long | Director | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | United Kingdom | Chinese | Company Director | 245163990001 | ||||
| BOND, Lyn | Director | One George Yard EC3V 9DF London Ground Floor United Kingdom | United Kingdom | British | Manager | 225195110001 | ||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 |
Who are the persons with significant control of MCOMMERCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Long&Spring Holdings Ltd | Nov 10, 2023 | 44 Worship Street EC2A 2EA London 1st Floor England | Yes | ||||||||||
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Natures of Control
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| Mr Long Gan | Nov 10, 2023 | Great Portland Street W1W 7LT London 85 Great Portland Street England | No | ||||||||||
Nationality: Chinese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Long Gan | Jun 19, 2020 | Warren Street W1T 6AD London 37 United Kingdom | Yes | ||||||||||
Nationality: Chinese Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Sdg Registrars Limited | Sep 09, 2016 | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0