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Eat-commerce Limited LONDON

Eat-commerce started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06257445. The Eat-commerce company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Regus Woburn Place. Postal code: WC1H 0BS.

The company has 2 directors, namely Charlotte W., Kirk C.. Of them, Kirk C. has been with the company the longest, being appointed on 31 July 2021 and Charlotte W. has been with the company for the least time - from 23 August 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eat-commerce Limited Address / Contact

Office Address Regus Woburn Place
Office Address2 16 Upper Woburn Place
Town London
Post code WC1H 0BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06257445
Date of Incorporation Wed, 23rd May 2007
Industry Other food services
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Charlotte W.

Position: Director

Appointed: 23 August 2023

Kirk C.

Position: Director

Appointed: 31 July 2021

Michael K.

Position: Director

Appointed: 31 July 2021

Resigned: 23 August 2023

Vimal P.

Position: Director

Appointed: 17 December 2020

Resigned: 31 July 2021

Maik M.

Position: Secretary

Appointed: 01 July 2015

Resigned: 31 July 2021

Maik M.

Position: Director

Appointed: 01 July 2010

Resigned: 31 July 2021

Mark G.

Position: Director

Appointed: 11 September 2008

Resigned: 30 June 2015

Mark G.

Position: Secretary

Appointed: 11 September 2008

Resigned: 30 June 2015

Timothy W.

Position: Secretary

Appointed: 23 May 2007

Resigned: 11 September 2008

Timothy W.

Position: Director

Appointed: 23 May 2007

Resigned: 11 September 2008

Bryan G.

Position: Director

Appointed: 23 May 2007

Resigned: 31 July 2021

Neil B.

Position: Director

Appointed: 23 May 2007

Resigned: 16 December 2020

Benjamin F.

Position: Director

Appointed: 23 May 2007

Resigned: 30 June 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 6 names. As BizStats established, there is Elisabeth D. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Peter B. This PSC owns 25-50% shares. Then there is Christopher B., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Elisabeth D.

Notified on 31 July 2021
Nature of control: significiant influence or control

Peter B.

Notified on 31 July 2021
Nature of control: 25-50% shares

Christopher B.

Notified on 31 July 2021
Ceased on 28 February 2022
Nature of control: significiant influence or control

Vimal P.

Notified on 17 December 2020
Ceased on 31 July 2021
Nature of control: 25-50% voting rights

Maik M.

Notified on 1 July 2016
Ceased on 31 July 2021
Nature of control: 25-50% voting rights

European Independent Purchasing Company Ltd

Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

Legal authority The Companies Acts 1985 & 1989
Legal form Private Company Limited By Gaurantee Without Share Capital
Country registered England
Place registered Companies House
Registration number 04267249
Notified on 1 July 2016
Ceased on 31 July 2021
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 10th, October 2023 		Free Download (18 pages)

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