247 Commerce Limited

Company Name	247 Commerce Limited
Company Status	Active
Company Number	07775662
Category	Private Limited Company
Incorporation Date	15 September 2011(12 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Susant Kumar Patro
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Lincoln House Great West Road Brentford TW8 0GE

Director Name	Ms Rashmita Jenna
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Lincoln House Great West Road Brentford TW8 0GE

Secretary Name	Mrs Rashmita Jenna
Status	Current
Appointed	15 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	60 Sheridan Road Richmond Surrey TW10 7NH

Director Name	Mr Michael Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(6 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Vice President
Country of Residence	England
Correspondence Address	Unit 1 Lincoln House, Great West Quarters Great West Road Brentford Middlesex TW8 0GE

Director Name	Sambit Kumar Patra
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	21 June 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	India
Correspondence Address	Unit 1, Lincoln House Great West Road Brentford TW8 0GE

Director Name	Mr Manoranjan Mahapatra
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 September 2011(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	35 Coombe Road Coombe Road Kingston Upon Thames Surrey KT2 7BA

Director Name	Mr William Higgins
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2012(1 year after company formation)
Appointment Duration	3 years (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	29 The Orchard Virginia Water Surrey GU25 4DT

Contact

Website	www.247commerce.co.uk
Telephone	020 89407011
Telephone region	London

Location

Registered Address	Unit 1, Lincoln House Great West Road Brentford TW8 0GE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £0.1	William Higgins 7.00% Ordinary A
335 at £0.1	Mr Susant Kumar Patro 33.50% Ordinary B
300 at £0.1	Mrs Rashmita Jenna 30.00% Ordinary B
165 at £0.1	Susant Kumar Patro 16.50% Ordinary A
130 at £0.1	Mr William Higgins 13.00% Ordinary C

Financials

Year	2014
Net Worth	£435,462
Cash	£136,716
Current Liabilities	£122,387

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

14 October 2016	Delivered on: 17 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
5 July 2016	Delivered on: 6 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
6 March 2014	Delivered on: 8 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H unit B2 12 times court richmond title tel 387027. notification of addition to or amendment of charge. Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
22 September 2023	Confirmation statement made on 15 September 2023 with updates (4 pages)
15 September 2022	Confirmation statement made on 15 September 2022 with updates (5 pages)
20 July 2022	Resolutions RES13 ‐ Tranfer of shares 07/07/2022 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 July 2022	Change of details for Mr Susant Kumar Patro as a person with significant control on 11 July 2022 (3 pages)
3 July 2022	Notification of Rashmita Jenna as a person with significant control on 3 July 2022 (2 pages)
22 June 2022	Appointment of Sambit Kumar Patra as a director on 21 June 2022 (2 pages)
11 March 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
4 November 2021	Sub-division of shares on 30 September 2021 (6 pages)
15 October 2021	Change of share class name or designation (2 pages)
15 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 30/09/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 October 2021	Memorandum and Articles of Association (24 pages)
15 October 2021	Director's details changed for Ms Rashmita Jenna on 15 October 2021 (2 pages)
15 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 30/09/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 October 2021	Sub-division of shares on 30 September 2021 (6 pages)
13 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/09/2021 (1 page)
21 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
13 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
23 September 2020	Confirmation statement made on 15 September 2020 with updates (5 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
16 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
21 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 April 2018	Correction of a Director's date of birth incorrectly stated on incorporation / mrs rashmita jenna (2 pages)
27 March 2018	Registered office address changed from 222 Upper Richmond Road West London SW14 8AH to Unit 1, Lincoln House Great West Road Brentford TW8 0GE on 27 March 2018 (1 page)
20 October 2017	Appointment of Mr Michael Smith as a director on 16 October 2017 (2 pages)
20 October 2017	Appointment of Mr Michael Smith as a director on 16 October 2017 (2 pages)
11 October 2017	Satisfaction of charge 077756620002 in full (1 page)
11 October 2017	Satisfaction of charge 077756620001 in full (1 page)
11 October 2017	Satisfaction of charge 077756620002 in full (1 page)
11 October 2017	Satisfaction of charge 077756620001 in full (1 page)
20 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 October 2016	Registration of charge 077756620003, created on 14 October 2016 (23 pages)
17 October 2016	Registration of charge 077756620003, created on 14 October 2016 (23 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (8 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (8 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 July 2016	Registration of charge 077756620002, created on 5 July 2016 (31 pages)
6 July 2016	Registration of charge 077756620002, created on 5 July 2016 (31 pages)
28 September 2015	Termination of appointment of William Higgins as a director on 23 September 2015 (1 page)
28 September 2015	Termination of appointment of William Higgins as a director on 23 September 2015 (1 page)
24 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (7 pages)
24 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (7 pages)
26 August 2015	Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 (1 page)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2014	Director's details changed for Mr William Higgins on 9 November 2013 (2 pages)
29 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (7 pages)
29 September 2014	Director's details changed for Mr William Higgins on 9 November 2013 (2 pages)
29 September 2014	Director's details changed for Mr William Higgins on 9 November 2013 (2 pages)
29 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 July 2014	Registered office address changed from 35 Coombe Road Coombe Road Kingston upon Thames Surrey KT2 7BA England to 35 Coombe Road Kingston upon Thames Surrey KT2 7BA on 23 July 2014 (1 page)
23 July 2014	Termination of appointment of Manoranjan Mahapatra as a director on 21 July 2014 (1 page)
23 July 2014	Registered office address changed from 35 Coombe Road Coombe Road Kingston upon Thames Surrey KT2 7BA England to 35 Coombe Road Kingston upon Thames Surrey KT2 7BA on 23 July 2014 (1 page)
23 July 2014	Termination of appointment of Manoranjan Mahapatra as a director on 21 July 2014 (1 page)
23 July 2014	Registered office address changed from 60 Sheridan Road Richmond Surrey TW10 7NH to 35 Coombe Road Kingston upon Thames Surrey KT2 7BA on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from 60 Sheridan Road Richmond Surrey TW10 7NH to 35 Coombe Road Kingston upon Thames Surrey KT2 7BA on 23 July 2014 (1 page)
8 March 2014	Registration of charge 077756620001 (41 pages)
8 March 2014	Registration of charge 077756620001 (41 pages)
4 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (7 pages)
4 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (7 pages)
6 August 2013	Change of share class name or designation (1 page)
6 August 2013	Change of share class name or designation (1 page)
2 August 2013	Change of share class name or designation (1 page)
2 August 2013	Sub-division of shares on 26 July 2013 (4 pages)
2 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 August 2013	Sub-division of shares on 26 July 2013 (4 pages)
2 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 August 2013	Change of share class name or designation (1 page)
10 April 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
10 April 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
19 February 2013	Appointment of Mr William Higgins as a director (3 pages)
19 February 2013	Appointment of Mr William Higgins as a director (3 pages)
31 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
31 October 2012	Secretary's details changed for Mrs Jenna Rashmita on 31 October 2012 (1 page)
31 October 2012	Secretary's details changed for Mrs Jenna Rashmita on 31 October 2012 (1 page)
31 October 2012	Director's details changed for Mrs Jenna Rashmita on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mrs Jenna Rashmita on 31 October 2012 (2 pages)
30 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
30 October 2012	Change of share class name or designation (2 pages)
30 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
30 October 2012	Change of share class name or designation (2 pages)
15 March 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
15 March 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
15 September 2011	Incorporation ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 27/04/2018 as it was factually inaccurate or was derived from something factually inaccurate. (36 pages)
15 September 2011	Incorporation (35 pages)

247 Commerce Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London