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E Ecommerce Holding Limited

E Ecommerce Holding Limited is an active company incorporated on 18 September 2023 with the registered office located in Isleworth, Greater London. E Ecommerce Holding Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15146021
Private limited company
Age
1 year 11 months
Incorporated 18 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 18 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Flat 49 Holme Court 158 Twickenham Road Twickenham Road
Isleworth
TW7 7DL
England
Address changed on 26 Feb 2025 (6 months ago)
Previous address was 17 Augustus Close Brentford TW8 8QE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive Officer • Hungarian • Lives in England • Born in Dec 1988
Director • Chief Information Technology Officer • Hungarian • Lives in England • Born in Jun 1993
Director • Chairman • British • Lives in England • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Training & Development Approaches Limited
Christopher Bernard Dunn is a mutual person.
Active
Being The Best Limited
Christopher Bernard Dunn is a mutual person.
Active
The Tda Transitions And Learning Organisation Ltd
Christopher Bernard Dunn is a mutual person.
Active
C.B. Dunn (Management Consultants) Limited
Christopher Bernard Dunn is a mutual person.
Active
Behavioural Solutions Limited
Christopher Bernard Dunn is a mutual person.
Active
Websiteasy Limited
Mr Csaba Onodi is a mutual person.
Active
Emerging Ecommerce Ltd
Mr Csaba Onodi, Mr Istvan Benke, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£509
Turnover
Unreported
Employees
Unreported
Total Assets
£1.63K
Total Liabilities
-£1.28K
Net Assets
£348
Debt Ratio (%)
79%
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jun 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Csaba Onodi (PSC) Resigned
11 Months Ago on 17 Sep 2024
Csaba Onodi Resigned
11 Months Ago on 17 Sep 2024
Christopher Bernard Dunn (PSC) Resigned
11 Months Ago on 17 Sep 2024
Christopher Bernard Dunn Resigned
11 Months Ago on 17 Sep 2024
Mr Csaba Onodi Details Changed
1 Year 5 Months Ago on 7 Apr 2024
Mr Csaba Onodi (PSC) Details Changed
1 Year 5 Months Ago on 7 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 7 Apr 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Registered office address changed from 17 Augustus Close Brentford TW8 8QE England to Flat 49 Holme Court 158 Twickenham Road Twickenham Road Isleworth TW7 7DL on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 17 September 2024 with updates
Submitted on 26 Sep 2024
Cessation of Christopher Bernard Dunn as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Csaba Onodi as a director on 17 September 2024
Submitted on 17 Sep 2024
Cessation of Csaba Onodi as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Christopher Bernard Dunn as a director on 17 September 2024
Submitted on 17 Sep 2024
Registered office address changed from Flat 2a 74 Marlborough Hill Harrow HA1 1TY England to 17 Augustus Close Brentford TW8 8QE on 7 April 2024
Submitted on 7 Apr 2024
Change of details for Mr Csaba Onodi as a person with significant control on 7 April 2024
Submitted on 7 Apr 2024
Director's details changed for Mr Csaba Onodi on 7 April 2024
Submitted on 7 Apr 2024
Repayment History
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