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E-Com Group Limited

E-Com Group Limited is an active company incorporated on 25 November 1999 with the registered office located in London, City of London. E-Com Group Limited was registered 25 years ago.
Status
Active
Active since 17 years ago
Company No
03883121
Private limited company
Age
25 years
Incorporated 25 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
61 Queen Street
London
EC4R 1EB
United Kingdom
Address changed on 21 May 2025 (3 months ago)
Previous address was 45 Ludgate Hill London EC4M 7JU United Kingdom
Telephone
02031425000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Ambuda Limited
Chirag Baxi is a mutual person.
Active
Hastin Ltd
Chirag Baxi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.24M
Increased by £239.7K (+24%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.89M
Increased by £104.41K (+6%)
Total Liabilities
-£375.98K
Decreased by £125.22K (-25%)
Net Assets
£1.51M
Increased by £229.64K (+18%)
Debt Ratio (%)
20%
Decreased by 8.19% (-29%)
Latest Activity
Registered Address Changed
3 Months Ago on 21 May 2025
Mr Chirag Baxi Details Changed
4 Months Ago on 22 Apr 2025
Mr Chirag Baxi (PSC) Details Changed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Chirag Baxi (PSC) Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Mr Chirag Baxi Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Director's details changed for Mr Chirag Baxi on 22 April 2025
Submitted on 21 May 2025
Change of details for Mr Chirag Baxi as a person with significant control on 22 April 2025
Submitted on 21 May 2025
Registered office address changed from 45 Ludgate Hill London EC4M 7JU United Kingdom to 61 Queen Street London EC4R 1EB on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 3 Dec 2024
Change of details for Mr Chirag Baxi as a person with significant control on 29 January 2024
Submitted on 8 Oct 2024
Director's details changed for Mr Chirag Baxi on 29 January 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 30 Nov 2022
Repayment History
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