E-Com Group Limited
Company Profile
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MicroE-com Group Limited
03883121•Private Limited With Share Capital
61 Queen Street, London, EC4R1EB
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Incorporated
25/11/1999
Company Age
26 years
Directors
1
Employees
8
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
E-com Group Limited (03883121) is a private limited with share capital incorporated on 25/11/1999 (26 years old) and registered in london, EC4R1EB. The company operates under SIC code 62090 and is classified as Micro.
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Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 25/11/1999
EC4R1EB
8 employees
Financial Overview
Total Assets
£2.08M
Liabilities
£545.7K
Net Assets
£1.54M
Est. Turnover
£1.67M
AI Estimated
Unreported
Cash
£807.5K
Key Metrics
8
Employees
1
Directors
1
Shareholders
1
PSCs
2
CCJs
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Capital Cancellation Shares
Category:Capital
Date:19-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2012
Termination Secretary Company With Name
Category:Officers
Date:15-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-02-2010
Termination Director Company With Name
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2009
Legacy
Category:Accounts
Date:05-03-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Address
Date:30-04-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:29-04-2008
Resolution
Category:Resolution
Date:16-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2008
Legacy
Category:Mortgage
Date:20-03-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:25-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:07-12-2006
Resolution
Category:Resolution
Date:21-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2004
Legacy
Category:Address
Date:02-04-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2003
Legacy
Category:Annual Return
Date:06-12-2002
Resolution
Category:Resolution
Date:10-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2002
Legacy
Category:Annual Return
Date:18-12-2001
Legacy
Category:Officers
Date:18-09-2001
Legacy
Category:Officers
Date:18-09-2001
Legacy
Category:Officers
Date:18-09-2001
Resolution
Category:Resolution
Date:16-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2001
Legacy
Category:Annual Return
Date:13-12-2000
Legacy
Category:Officers
Date:13-12-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2000
Incorporation Company
Category:Incorporation
Date:25-11-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
61 Queen Street, London, EC4R1EBRegistered
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