| Company Name | Ecomm Merchant Solutions Limited |
|---|---|
| Directors | Noel Moran and Valerie Moran |
| Company Status | Active |
| Company Number | 08876038 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2014(10 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Noel Moran |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 35 Carnaby Street London W1F 7DR |
| Director Name | Mrs Valerie Moran |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Zimbabwean |
| Status | Current |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Fifth Floor Langham House Prepaid Financial Servic 302 - 308 Regent Street London W1B 3AT |
| Secretary Name | Mrs Valerie Moran |
|---|---|
| Status | Current |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fifth Floor Langham House Prepaid Financial Servic 302 - 308 Regent Street London W1B 3AT |
Location
| Registered Address | 86-90 Paul Street London EC2A 4NF |
|---|---|
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ecomm Merchant Solutions Ireland LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 2 weeks from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 4 February 2024 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Full accounts made up to 31 December 2022 (18 pages) |
| 13 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 12 January 2023 | Registered office address changed from 86-90 Paul Street 86 - 90 Paul Street EC2A 4NF London EC2A 4NF United Kingdom to 86-90 Paul Street London EC2A 4NF on 12 January 2023 (2 pages) |
| 3 January 2023 | Director's details changed for Mr Noel Moran on 1 December 2022 (2 pages) |
| 20 December 2022 | Director's details changed for Mrs Valerie Moran on 7 December 2022 (2 pages) |
| 20 December 2022 | Registered office address changed from 86-90 Paul Street London EC2A 4NE to 86-90 Paul Street 86 - 90 Paul Street EC2A 4NF London EC2A 4NF on 20 December 2022 (1 page) |
| 20 December 2022 | Director's details changed for Mr Noel Moran on 20 December 2022 (2 pages) |
| 20 December 2022 | Secretary's details changed for Mrs Valerie Moran on 7 December 2022 (1 page) |
| 4 November 2022 | Registered office address changed from Fifth Floor Langham House Prepaid Financial Services 302 - 308 Regent Street London W1B 3AT United Kingdom to 86-90 Paul Street London EC2A 4NE on 4 November 2022 (2 pages) |
| 23 September 2022 | Full accounts made up to 31 December 2021 (18 pages) |
| 7 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 24 September 2021 | Full accounts made up to 31 December 2020 (18 pages) |
| 25 February 2021 | Second filing of Confirmation Statement dated 4 February 2021 (4 pages) |
| 24 February 2021 | Statement of capital following an allotment of shares on 16 September 2020
|
| 24 February 2021 | Statement of capital following an allotment of shares on 25 November 2020
|
| 5 February 2021 | Confirmation statement made on 4 February 2021 with updates
|
| 22 October 2020 | Full accounts made up to 31 December 2019 (16 pages) |
| 7 September 2020 | Statement of capital following an allotment of shares on 20 April 2020
|
| 5 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 24 September 2019 | Full accounts made up to 31 December 2018 (15 pages) |
| 3 September 2019 | Secretary's details changed for Mrs Valerie Willis on 3 September 2019 (1 page) |
| 3 September 2019 | Director's details changed for Mrs Valerie Willis on 3 September 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
| 27 September 2018 | Memorandum and Articles of Association (21 pages) |
| 27 September 2018 | Notice of Restriction on the Company's Articles (2 pages) |
| 26 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (3 pages) |
| 13 September 2018 | Statement of capital following an allotment of shares on 10 September 2018
|
| 5 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 12 July 2017 | Registered office address changed from 36 Carnaby Street London W1F 7DR to Fifth Floor Langham House Prepaid Financial Services 302 - 308 Regent Street London W1B 3AT on 12 July 2017 (1 page) |
| 12 July 2017 | Registered office address changed from 36 Carnaby Street London W1F 7DR to Fifth Floor Langham House Prepaid Financial Services 302 - 308 Regent Street London W1B 3AT on 12 July 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 26 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 8 October 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 8 October 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 25 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
|
| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
|