Ereceipts Ltd

Company Name	Ereceipts Ltd
Director	Andrew Peter Lyon Carroll
Company Status	Active
Company Number	08300543
Category	Private Limited Company
Incorporation Date	20 November 2012(11 years, 5 months ago)
Previous Name	Ddl165 Limited

Business Activity

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

Directors

Director Name	Mr Andrew Peter Lyon Carroll
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(7 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Andrew Carroll (C&C), 2 White Lion Court London EC3V 3NP

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER

Director Name	Mr Alex Giles Hankinson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 White Lion Court Cornhill London EC3V 3NP

Director Name	Mr Michael William Cairns
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 28 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Andrew Peter Lyon Carroll
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 28 September 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Secretary Name	Mr Michael William Cairns
Status	Resigned
Appointed	01 October 2013(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 28 September 2017)
Role	Company Director
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Simon Benjamin Clegg
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(4 years, 10 months after company formation)
Appointment Duration	1 day (resigned 28 September 2017)
Role	Technologist
Country of Residence	England
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Jonathan Andrew Hodes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(4 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 May 2018)
Role	Chartered Accountant And Chartered Tax Advisor
Country of Residence	England
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(4 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Leon Shelley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(4 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Secretary Name	Leon Shelley
Status	Resigned
Appointed	28 September 2017(4 years, 10 months after company formation)
Appointment Duration	2 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Secretary Name	Mrs Gillian Claire Houinato
Status	Resigned
Appointed	30 November 2017(5 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 May 2018)
Role	Company Director
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr James Vincent Strabo
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Todd Andrew Suko
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2018(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mrs Katherine Louisa Patricia Lyon Carroll
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(7 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Katherine Lyon Carroll (C&C), 2 White Lion Court London EC3V 3NP

Contact

Website	www.ereceipts.co.uk
Telephone	020 74000240
Telephone region	London

Location

Registered Address	7th Floor, 52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Paperless Receipts LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

28 January 2021	Confirmation statement made on 20 November 2020 with updates (4 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
31 July 2020	Termination of appointment of Katherine Louisa Patricia Lyon Carroll as a director on 14 July 2020 (1 page)
16 December 2019	Registered office address changed from 54 Portland Place London W1B 1DY England to 41 Dovehouse Street London SW3 6JY on 16 December 2019 (1 page)
16 December 2019	Change of details for Onemarket Network Uk Limited as a person with significant control on 16 December 2019 (2 pages)
16 December 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
16 December 2019	Appointment of Mr Andrew Peter Lyon Carroll as a director on 27 November 2019 (2 pages)
16 December 2019	Termination of appointment of James Vincent Strabo as a director on 27 November 2019 (1 page)
16 December 2019	Termination of appointment of Todd Andrew Suko as a director on 27 November 2019 (1 page)
16 December 2019	Appointment of Katherine Louisa Patricia Lyon Carroll as a director on 27 November 2019 (2 pages)
27 November 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
29 March 2019	Registered office address changed from 57 Greek Street First Floor London W1D 3DX England to 54 Portland Place London W1B 1DY on 29 March 2019 (1 page)
4 December 2018	Change of details for Onemarket Network Uk Limited as a person with significant control on 20 November 2018 (2 pages)
4 December 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
27 July 2018	Registered office address changed from 6th Floor Midcity Place 71 High Holborn London England WC1V 6EA England to 57 Greek Street First Floor London W1D 3DX on 27 July 2018 (1 page)
29 May 2018	Appointment of Mr James Vincent Strabo as a director on 24 May 2018 (2 pages)
24 May 2018	Termination of appointment of Leon Shelley as a director on 24 May 2018 (1 page)
24 May 2018	Appointment of Todd Andrew Suko as a director on 24 May 2018 (2 pages)
24 May 2018	Termination of appointment of Peter Howard Miller as a director on 24 May 2018 (1 page)
24 May 2018	Termination of appointment of Gillian Claire Houinato as a secretary on 24 May 2018 (1 page)
24 May 2018	Termination of appointment of Jonathan Andrew Hodes as a director on 24 May 2018 (1 page)
7 December 2017	Change of details for Paperless Receipts Limited as a person with significant control on 7 December 2017 (2 pages)
7 December 2017	Change of details for Paperless Receipts Limited as a person with significant control on 7 December 2017 (2 pages)
30 November 2017	Termination of appointment of Leon Shelley as a secretary on 30 November 2017 (1 page)
30 November 2017	Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Leon Shelley as a secretary on 30 November 2017 (1 page)
30 November 2017	Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017 (2 pages)
22 November 2017	Change of details for Paperless Receipts Limited as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Change of details for Paperless Receipts Limited as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
17 October 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
17 October 2017	Change of details for Paperless Receipts Limited as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Change of details for Paperless Receipts Limited as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
17 October 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
17 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
16 October 2017	Change of details for Paperless Receipts Limited as a person with significant control on 10 October 2017 (2 pages)
16 October 2017	Change of details for Paperless Receipts Limited as a person with significant control on 10 October 2017 (2 pages)
5 October 2017	Appointment of Mr Peter Howard Miller as a director on 28 September 2017 (2 pages)
5 October 2017	Termination of appointment of Michael William Cairns as a director on 28 September 2017 (1 page)
5 October 2017	Appointment of Mr Leon Shelley as a director on 28 September 2017 (2 pages)
5 October 2017	Appointment of Mr Jonathan Andrew Hodes as a director on 28 September 2017 (2 pages)
5 October 2017	Registered office address changed from 2 White Lion Court Cornhill London EC3V 3NP to 6th Floor Midcity Place 71 High Holborn London England WC1V 6EA on 5 October 2017 (1 page)
5 October 2017	Appointment of Mr Leon Shelley as a director on 28 September 2017 (2 pages)
5 October 2017	Appointment of Mr Jonathan Andrew Hodes as a director on 28 September 2017 (2 pages)
5 October 2017	Termination of appointment of Andrew Peter Lyon Carroll as a director on 28 September 2017 (1 page)
5 October 2017	Appointment of Mr Peter Howard Miller as a director on 28 September 2017 (2 pages)
5 October 2017	Termination of appointment of Andrew Peter Lyon Carroll as a director on 28 September 2017 (1 page)
5 October 2017	Termination of appointment of Simon Benjamin Clegg as a director on 28 September 2017 (1 page)
5 October 2017	Appointment of Leon Shelley as a secretary on 28 September 2017 (2 pages)
5 October 2017	Registered office address changed from 2 White Lion Court Cornhill London EC3V 3NP to 6th Floor Midcity Place 71 High Holborn London England WC1V 6EA on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Simon Benjamin Clegg as a director on 28 September 2017 (1 page)
5 October 2017	Termination of appointment of Michael William Cairns as a secretary on 28 September 2017 (1 page)
5 October 2017	Appointment of Leon Shelley as a secretary on 28 September 2017 (2 pages)
5 October 2017	Change of details for Paperless Receipts Limited as a person with significant control on 28 September 2017 (2 pages)
5 October 2017	Termination of appointment of Michael William Cairns as a secretary on 28 September 2017 (1 page)
5 October 2017	Change of details for Paperless Receipts Limited as a person with significant control on 28 September 2017 (2 pages)
5 October 2017	Termination of appointment of Michael William Cairns as a director on 28 September 2017 (1 page)
28 September 2017	Appointment of Mr Simon Benjamin Clegg as a director on 27 September 2017 (2 pages)
28 September 2017	Appointment of Mr Simon Benjamin Clegg as a director on 27 September 2017 (2 pages)
25 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
28 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
28 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (4 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (4 pages)
27 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
17 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
9 September 2014	Termination of appointment of Alex Giles Hankinson as a director on 31 August 2014 (1 page)
9 September 2014	Termination of appointment of Alex Giles Hankinson as a director on 31 August 2014 (1 page)
12 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
12 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
2 December 2013	Appointment of Mr Michael William Cairns as a director (2 pages)
2 December 2013	Appointment of Mr Andrew Peter Lyon Carroll as a director (2 pages)
2 December 2013	Appointment of Mr Michael William Cairns as a director (2 pages)
2 December 2013	Appointment of Mr Michael William Cairns as a secretary (1 page)
2 December 2013	Appointment of Mr Andrew Peter Lyon Carroll as a director (2 pages)
2 December 2013	Appointment of Mr Michael William Cairns as a secretary (1 page)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 May 2013	Appointment of Mr Alex Giles Hankinson as a director (2 pages)
1 May 2013	Termination of appointment of Daniel Dwyer as a director (1 page)
1 May 2013	Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 1 May 2013 (1 page)
1 May 2013	Appointment of Mr Alex Giles Hankinson as a director (2 pages)
1 May 2013	Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 1 May 2013 (1 page)
1 May 2013	Termination of appointment of Daniel Dwyer as a director (1 page)
26 November 2012	Company name changed DDL165 LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-21 (2 pages)
26 November 2012	Company name changed DDL165 LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-21 (2 pages)
26 November 2012	Change of name notice (2 pages)
26 November 2012	Change of name notice (2 pages)
20 November 2012	Incorporation (21 pages)
20 November 2012	Incorporation (21 pages)

Ereceipts Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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