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1ecom Group Limited

1ecom Group Limited is a liquidation company incorporated on 18 May 2023 with the registered office located in Leeds, West Yorkshire. 1ecom Group Limited was registered 2 years 3 months ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
14878335
Private limited company
Age
2 years 3 months
Incorporated 18 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 18 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Suite One Peel Mill Commercial Street
Morley
West Yorkshire
LS27 8AG
Address changed on 12 Aug 2025 (1 month ago)
Previous address was New Devonshire House Devonshire Street Keighley BD21 2AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Jan 1997
Director • British • Lives in England • Born in Jul 1988
Miss Carly Christina McGrann
PSC • British • Lives in England • Born in Jan 1997
Mr Robert George Owlett
PSC • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Pendragon Financial Services Limited
Kevin McGrann is a mutual person.
Active
Shillelagh Property Limited
Kevin McGrann is a mutual person.
Active
Genesis Growth Holdings Limited
Kevin McGrann is a mutual person.
Dissolved
My CBD Supplies Ltd
Robert George Owlett is a mutual person.
Dissolved
RJ Group Ltd
Robert George Owlett is a mutual person.
Dissolved
Brands
PoundFun™
PoundFun™ provides budget-friendly, high-quality toys for children of all ages.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£7.52K
Turnover
Unreported
Employees
17
Total Assets
£657.84K
Total Liabilities
-£948.19K
Net Assets
-£290.35K
Debt Ratio (%)
144%
Latest Activity
Registered Address Changed
1 Month Ago on 12 Aug 2025
Voluntary Liquidator Appointed
1 Month Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Carly Christina Mcgrann Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Incorporated
2 Years 3 Months Ago on 18 May 2023
Get Credit Report
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Documents
Resolutions
Submitted on 12 Aug 2025
Registered office address changed from New Devonshire House Devonshire Street Keighley BD21 2AU England to Suite One Peel Mill Commercial Street Morley West Yorkshire LS27 8AG on 12 August 2025
Submitted on 12 Aug 2025
Statement of affairs
Submitted on 6 Aug 2025
Appointment of a voluntary liquidator
Submitted on 6 Aug 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 20 May 2025
Termination of appointment of Carly Christina Mcgrann as a director on 31 December 2024
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 7 Nov 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 2 Apr 2024
Incorporation
Submitted on 18 May 2023
Repayment History
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