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Electronic Card Acceptance Company London Ltd

Electronic Card Acceptance Company London Ltd is an active company incorporated on 21 July 2025 with the registered office located in Bedford, Bedfordshire. Electronic Card Acceptance Company London Ltd was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16596895
Private limited company
Age
1 month
Incorporated 21 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 21 April 2027 (1 year 7 months remaining)
Contact
Address
C/O Calm Accountancy Bedford I-Lab
Priory Business Park
Bedford
Bedfordshire
MK44 3RZ
England
Address changed on 1 Sep 2025 (11 days ago)
Previous address was 10 Bellflower Road Bedford Bedfordshire MK42 6GD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Retired • American • Lives in United States • Born in Aug 1949
Director • American • Lives in United States • Born in Sep 1946
Director • Telecomunications • British • Lives in UK • Born in May 1960
Mr Frank Thompson Simpson
PSC • American • Lives in United States • Born in Sep 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Electronic Card Acceptance Company Limited
Karen Leigh Simpson, Simon Paul Whitfield, and 1 more are mutual people.
Active
Financials
Electronic Card Acceptance Company London Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Frank Thompson Simpson (PSC) Details Changed
11 Days Ago on 1 Sep 2025
Mr Frank Thompson Simpson Details Changed
11 Days Ago on 1 Sep 2025
Registered Address Changed
11 Days Ago on 1 Sep 2025
Mr Simon Paul Whitfield Details Changed
11 Days Ago on 1 Sep 2025
Karen Leigh Simpson Resigned
1 Month Ago on 31 Jul 2025
Incorporated
1 Month Ago on 21 Jul 2025
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Documents
Director's details changed for Mr Simon Paul Whitfield on 1 September 2025
Submitted on 1 Sep 2025
Registered office address changed from 10 Bellflower Road Bedford Bedfordshire MK42 6GD England to C/O Calm Accountancy Bedford I-Lab Priory Business Park Bedford Bedfordshire MK44 3RZ on 1 September 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Frank Thompson Simpson on 1 September 2025
Submitted on 1 Sep 2025
Change of details for Mr Frank Thompson Simpson as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Karen Leigh Simpson as a director on 31 July 2025
Submitted on 4 Aug 2025
Incorporation
Submitted on 21 Jul 2025
Repayment History
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