Ecom-optimizers Ltd SMETHWICK


Ecom-optimizers Ltd is a private limited company situated at Unit 3 A32 Premier House, Rolfe Street, Smethwick B66 2AA. Incorporated on 2021-01-14, this 3-year-old company is run by 1 director.
Director Arfan A., appointed on 20 June 2023.
The company is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990). According to official records there was a change of name on 2023-04-24 and their previous name was Elate Design Ltd.
The latest confirmation statement was sent on 2023-05-16 and the date for the next filing is 2024-05-30. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Ecom-optimizers Ltd Address / Contact

Office Address Unit 3 A32 Premier House
Office Address2 Rolfe Street
Town Smethwick
Post code B66 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13135088
Date of Incorporation Thu, 14th Jan 2021
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (161 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Arfan A.

Position: Director

Appointed: 20 June 2023

Muhammad A.

Position: Director

Appointed: 15 April 2023

Resigned: 30 June 2023

Ahsan M.

Position: Director

Appointed: 10 April 2023

Resigned: 24 April 2023

Nadeem Q.

Position: Director

Appointed: 14 January 2021

Resigned: 16 April 2023

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Arfan A. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Muhammad A. This PSC has significiant influence or control over the company,. Then there is Nadeem Q., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Arfan A.

Notified on 30 June 2023
Nature of control: 75,01-100% shares

Muhammad A.

Notified on 15 April 2023
Ceased on 30 June 2023
Nature of control: significiant influence or control

Nadeem Q.

Notified on 14 January 2021
Ceased on 15 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Elate Design April 24, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-312024-01-31
Balance Sheet
Cash Bank On Hand 11
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11 
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
On June 20, 2023 new director was appointed.
filed on: 30th, June 2023
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