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Electronic Commerce Group Limited

Electronic Commerce Group Limited is an active company incorporated on 1 November 2005 with the registered office located in Dronfield, Derbyshire. Electronic Commerce Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05609598
Private limited company
Age
19 years
Incorporated 1 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
21 - 22 Sheffield Road
Dronfield
S18 2DG
England
Address changed on 2 Feb 2024 (1 year 7 months ago)
Previous address was Tapton Park Innovation Centre Tapton Park Innovation Centre Brimington Road Chesterfield Derbyshire S41 0TZ United Kingdom
Telephone
01246224994
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1964
Director • Senior Software Engineer • British • Lives in England • Born in Nov 1992
Director • British • Lives in UK • Born in Nov 1952
Director • Deputy Chief Executive • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Michael Andrews is a mutual person.
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Michael Andrews is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.7K
Decreased by £5.73K (-77%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£450.47K
Decreased by £39.41K (-8%)
Total Liabilities
-£53.11K
Decreased by £19.09K (-26%)
Net Assets
£397.36K
Decreased by £20.33K (-5%)
Debt Ratio (%)
12%
Decreased by 2.95% (-20%)
Latest Activity
Michael Andrews Resigned
3 Months Ago on 27 Jun 2025
Full Accounts Submitted
9 Months Ago on 20 Dec 2024
Jeanette Parry Resigned
9 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Feb 2024
Michael Andrews Resigned
1 Year 8 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Oct 2022
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Documents
Termination of appointment of Michael Andrews as a director on 27 June 2025
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Jeanette Parry as a director on 13 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 7 Nov 2024
Registered office address changed from Tapton Park Innovation Centre Tapton Park Innovation Centre Brimington Road Chesterfield Derbyshire S41 0TZ United Kingdom to 21 - 22 Sheffield Road Dronfield S18 2DG on 2 February 2024
Submitted on 2 Feb 2024
Termination of appointment of Michael Andrews as a secretary on 31 January 2024
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 30 October 2022 with updates
Submitted on 30 Oct 2022
Repayment History
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