Electronic Commerce Group Limited

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Micro

Electronic Commerce Group Limited

05609598•Private Limited With Share Capital

21 - 22 Sheffield Road, Dronfield, S182DG
01246224994

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Incorporated

01/11/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

63110

Risk

very low risk

Company Overview

Registration, classification & business activity

Electronic Commerce Group Limited (05609598) is a private limited with share capital incorporated on 01/11/2005 (20 years old) and registered in dronfield, S182DG. The company operates under SIC code 63110 and is classified as Micro.

Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 01/11/2005
S182DG

Financial Overview

Total Assets

£510.5K

Liabilities

£43.3K

Net Assets

£467.2K

Cash

£1.8K

Key Metrics

4

Directors

7

Shareholders

Board of Directors

3
I
ian russell ford
director
R
robert neil brown
director
R
richard michael ratcliffe
director

Filed Documents

84
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2011
Termination Director Company With Name
Category:Officers
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Capital Allotment Shares
Category:Capital
Date:28-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Capital
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Annual Return
Date:23-11-2006
Legacy
Category:Accounts
Date:15-08-2006
Resolution
Category:Resolution
Date:12-04-2006
Resolution
Category:Resolution
Date:12-04-2006
Legacy
Category:Capital
Date:10-04-2006
Legacy
Category:Capital
Date:10-04-2006
Legacy
Category:Capital
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Resolution
Category:Resolution
Date:10-04-2006
Legacy
Category:Address
Date:05-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2006
Incorporation Company
Category:Incorporation
Date:01-11-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

Tapton Park Innovation Centre, Brimington Road, Chesterfield, Derbyshire, S410TZ
21 - 22 Sheffield Road, Dronfield, S182DGRegistered

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Contact

01246224994
21 - 22 Sheffield Road, Dronfield, S182DG