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Eat-Commerce Limited

Eat-Commerce Limited is an active company incorporated on 23 May 2007 with the registered office located in London, Greater London. Eat-Commerce Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06257445
Private limited by guarantee without share capital
Age
18 years
Incorporated 23 May 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (21 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor Lacon House
84 Theobald's Road
London
WC1X 8NL
United Kingdom
Address changed on 25 Nov 2024 (9 months ago)
Previous address was Regus Woburn Place 16 Upper Woburn Place London WC1H 0BS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1962
Director • Regional President • British • Lives in Scotland • Born in Apr 1968
Director • Regional President • American • Lives in Netherlands • Born in Jun 1976
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1972
Director • Head Counsel For Europe, Middle East, AN • American • Lives in Netherlands • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Anduff Car Wash Limited
Tracy ANN Gehlan is a mutual person.
Active
Anduff Holdings Limited
Tracy ANN Gehlan is a mutual person.
Active
Milburn Productions Limited
Tracy ANN Gehlan is a mutual person.
Active
Cleanland Limited
Tracy ANN Gehlan is a mutual person.
Active
Subway Realty Limited
Tracy ANN Gehlan is a mutual person.
Active
Imo Denmark Holdings Limited
Tracy ANN Gehlan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£575.04K
Increased by £42.36K (+8%)
Turnover
£4.11M
Increased by £57.13K (+1%)
Employees
2
Same as previous period
Total Assets
£589.67K
Decreased by £59.15K (-9%)
Total Liabilities
-£589.67K
Decreased by £59.15K (-9%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Charlotte Walsh Resigned
15 Days Ago on 22 Aug 2025
Mrs Tracy Ann Gehlan Appointed
15 Days Ago on 22 Aug 2025
Confirmation Submitted
18 Days Ago on 19 Aug 2025
Jeffrey Shepherd Resigned
5 Months Ago on 8 Apr 2025
Small Accounts Submitted
7 Months Ago on 15 Jan 2025
John Chidsey Resigned
8 Months Ago on 31 Dec 2024
Registered Address Changed
9 Months Ago on 25 Nov 2024
Jeffrey Shepherd Appointed
9 Months Ago on 12 Nov 2024
Ilene Kobert Appointed
9 Months Ago on 12 Nov 2024
John Chidsey Appointed
9 Months Ago on 12 Nov 2024
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Documents
Appointment of Mrs Tracy Ann Gehlan as a director on 22 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Charlotte Walsh as a director on 22 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 19 Aug 2025
Termination of appointment of Jeffrey Shepherd as a director on 8 April 2025
Submitted on 21 Apr 2025
Termination of appointment of John Chidsey as a director on 31 December 2024
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Jan 2025
Registered office address changed from Regus Woburn Place 16 Upper Woburn Place London WC1H 0BS England to First Floor Lacon House 84 Theobald's Road London WC1X 8NL on 25 November 2024
Submitted on 25 Nov 2024
Appointment of John Chidsey as a director on 12 November 2024
Submitted on 14 Nov 2024
Appointment of Jeffrey Shepherd as a director on 12 November 2024
Submitted on 14 Nov 2024
Appointment of Ilene Kobert as a director on 12 November 2024
Submitted on 14 Nov 2024
Repayment History
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