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ECOMMERCE HQ LIMITED

ECOMMERCE HQ LIMITED is an active private limited company, incorporated on 13 July 2012. The nature of the business is Business and domestic software development. The company's registered office is on Mountford Road, Whitley Bay. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ECOMMERCE HQ LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08142222
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 112 MOUNTFORD ROAD
Address Line 2NEW HARTLEY
Post TownWHITLEY BAY
CountryENGLAND
PostcodeNE25 0TB

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/08/2024
Last Made Up Date30/07/2023

Return

Next Due Date27/08/2016
Last Made Up Date30/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
ECOMMERCE HQ LIMITED

Directors

(The company's officers)
MR JAMES MARK LYNDON ALLSUP
(~39 year old British national)
12 MOUNTFORD ROAD, NEW HARTLEY, WHITLEY BAY, NE25 0TB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/07/2012

Shareholders

(Persons of Significant Control)
Mr James Mark Lyndon Allsup
(~39 year old British national)
12, Mountford Road, New Hartley, Whitley Bay, NE25 0TB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/07/2016
Mr Gareth Spencer Gehan Hwa-Teik Christian-Lim
(~42 year old British national)
12, Mountford Road, New Hartley, Whitley Bay, NE25 0TB, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/07/2016

Connections

(Shared officers)
  • MR JAMES MARK LYNDON ALLSUP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ECOMMERCE HQ LIMITED: Maps

Maps show the location of the postcode of the registered office, NE25 0TB.

Map of ECOMMERCE HQ LIMITED at local scale
Map of ECOMMERCE HQ LIMITED at local scale
Map of ECOMMERCE HQ LIMITED at district scale
Map of ECOMMERCE HQ LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE25 0TB

Other companies with registered offices in NE25 0TB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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