Company number 08876038
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address 36 CARNABY STREET, LONDON, W1F 7DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 1
. The most likely internet sites of ECOMM MERCHANT SOLUTIONS LIMITED are www.ecommmerchantsolutions.co.uk, and www.ecomm-merchant-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ecomm Merchant Solutions Limited is a Private Limited Company.
The company registration number is 08876038. Ecomm Merchant Solutions Limited has been working since 04 February 2014.
The present status of the company is Active. The registered address of Ecomm Merchant Solutions Limited is 36 Carnaby Street London W1f 7dr. . WILLIS, Valerie is a Secretary of the company. MORAN, Noel is a Director of the company. WILLIS, Valerie is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
MORAN, Noel
Appointed Date: 04 February 2014
55 years old
Persons With Significant Control
Ecomm Merchant Solutions Ireland Limited
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more
ECOMM MERCHANT SOLUTIONS LIMITED Events
07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
26 Oct 2015
Accounts for a dormant company made up to 31 December 2014
08 Oct 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
25 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
-
MODEL ARTICLES ‐
Model articles adopted