ECOMM HUB LIMITED
Overview
| Company Name | ECOMM HUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15458949 |
| 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 ECOMM HUB LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ECOMM HUB LIMITED located?
| Registered Office Address | 2nd Floor 10 Charles Ii Street SW1Y 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOMM HUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECOMM HUB LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for ECOMM HUB LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Anne Rose Stagg as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Petersen as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Stephen Petersen as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher James Day as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 2nd Floor 10 Charles Ii Street London SW1Y 4AA England to 2nd Floor 10 Charles Ii Street London SW1Y 4AA on Feb 07, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to 2nd Floor 10 Charles Ii Street London SW1Y 4AA on Feb 07, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ECOMM HUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAGG, Anne Rose | Director | 10 Charles Ii Street SW1Y 4AA London 2nd Floor England | England | British | 101831670001 | |||||
| DAY, Christopher James | Director | 10 Charles Ii Street SW1Y 4AA London 2nd Floor England | United Kingdom | British | 318827670001 | |||||
| PETERSEN, Stephen | Director | 10 Charles Ii Street SW1Y 4AA London 2nd Floor England | United Kingdom | British | 138943570001 |
What are the latest statements on persons with significant control for ECOMM HUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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