Company number 08524602
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address 7 STRATFORD PLACE, LONDON, ENGLAND, W1C 1AY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 10
. The most likely internet sites of CONSULTIAM E-COMMERCE LIMITED are www.consultiamecommerce.co.uk, and www.consultiam-e-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Consultiam E Commerce Limited is a Private Limited Company.
The company registration number is 08524602. Consultiam E Commerce Limited has been working since 10 May 2013.
The present status of the company is Active. The registered address of Consultiam E Commerce Limited is 7 Stratford Place London England W1c 1ay. . SHEATH, Michael John is a Director of the company. SWEENEY, Anthony Loeffler is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Anthony Leoffler Sweeney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Sheath
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSULTIAM E-COMMERCE LIMITED Events
19 May 2017
Confirmation statement made on 10 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
31 May 2016
Registered office address changed from 3rd Floor 37 Duke Street London W1U 1LN to 7 Stratford Place London W1C 1AY on 31 May 2016
05 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 0 more events
01 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
10 Feb 2015
Total exemption small company accounts made up to 31 May 2014
12 May 2014
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
24 Jul 2013
Director's details changed for Mr Anthony Leoffler Sweeney on 23 July 2013
10 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted