Ecomsense UK Limited

Company Name	Ecomsense UK Limited
Directors	Sergey Dugaev and Victor Shen-U-Shen
Company Status	Active
Company Number	07674119
Category	Private Limited Company
Incorporation Date	20 June 2011(12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Sergey Dugaev
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 June 2011(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Victor Shen-U-Shen
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Russian
Status	Current
Appointed	01 June 2016(4 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	47 Lambe Road Wendover Aylesbury Buckinghamshire HP22 5PU

Contact

Website	dine.bookingrid.com
Email address	[email protected]

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Bookingrid LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£171,507
Cash	£4,165
Current Liabilities	£32,755

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

23 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
24 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
23 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
26 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
28 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
22 June 2019	Change of details for Mrs Irina Ashkenazy as a person with significant control on 22 June 2019 (2 pages)
22 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
22 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 August 2018	Director's details changed for Mr Sergey Dugaev on 1 August 2018 (2 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
28 July 2016	Director's details changed for Mr Sergey Dugaev on 25 July 2016 (2 pages)
28 July 2016	Director's details changed for Mr Sergey Dugaev on 25 July 2016 (2 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
1 June 2016	Appointment of Mr Victor Shen-U-Shen as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mr Victor Shen-U-Shen as a director on 1 June 2016 (2 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (3 pages)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (3 pages)
16 July 2013	Director's details changed for Mr Sergey Dugaev on 16 July 2013 (2 pages)
16 July 2013	Director's details changed for Mr Sergey Dugaev on 16 July 2013 (2 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
11 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
11 July 2012	Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
11 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
11 July 2012	Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
26 September 2011	Director's details changed for Mr Sergey Dugaev on 26 September 2011 (2 pages)
26 September 2011	Director's details changed for Mr Sergey Dugaev on 26 September 2011 (2 pages)
20 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ecomsense UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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