ELECTRONIC COMMERCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ELECTRONIC COMMERCE GROUP LIMITED
COMPANY NUMBER
05609598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
01/11/2005
(19 years and 1 months old)
WEBSITE
http://firstb2b.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/11/2005
29/03/2006
AMUTA LIMITED
DRONFIELD
S18 2DG
Telephone: 01246224994
TPS: No
21 - 22 Sheffield Road
Dronfield
S18 2DG
Tapton Park Innovation Centre
Brimington Road
Chesterfield
Derbyshire
S41 0TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRONIC COMMERCE GROUP LIMITED | Active - Accounts Filed | View Report |
| FIRST B2B LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Jeanette Parry (929873008) has left the board |
| 12/11/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELECTRONIC COMMERCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRONIC COMMERCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRONIC COMMERCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/11/2005 - Present (19 years and 1 months) Secretary: 22/11/2006 - Present (18 years and 1 months) Born in Nov 1952 (age: 72) |
Active | Director&Secretary |
Current: 3 Past: 32 |
View Report |
|
13/01/2006 - Present (18 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2005 - 22/11/2006 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/01/2006 - 26/09/2011 (5 years and 8 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRONIC COMMERCE GROUP LIMITED | Active - Accounts Filed | View Report |
| FIRST B2B LIMITED | Active - Accounts Filed | View Report |
| TRAFFIC MANAGER VIEW LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Jeanette Parry (929873008) has left the board |
| 12/11/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Jeanette Parry (929873008) Appointed |
| 08/08/2022 | New Board Member Tobias Leyland (929872903) Appointed |
| 31/12/2021 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 05/04/2017 | Frederick Michael Slinn (900978199) has left the board |
| 03/12/2016 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 08/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 05/01/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
| 07/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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