Ecat Ecommerce Group Holding Ltd is a private limited company registered at 590 Kingston Road, London SW20 8DN. Incorporated on 2020-12-06, this 3-year-old company is run by 2 directors.
Director Grzegorz C., appointed on 06 December 2020. Director Marcin M., appointed on 06 December 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-10-26 and the date for the subsequent filing is 2023-11-09. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 590 Kingston Road |
| Town | London |
| Post code | SW20 8DN |
| Country of origin | United Kingdom |
| Registration Number | 13065900 |
| Date of Incorporation | Sun, 6th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 06 December 2020
Position: Director
Appointed: 06 December 2020
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Ciupek Capital Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ciupek Capital Ltd
590 Kingston Road, London, SW20 8DN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Poland |
| Place registered | Companies House |
| Registration number | 12211325 |
| Notified on | 6 December 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 000 | 100 000 |
| Other | ||
| Version Production Software | 2 024 | |
| Average Number Employees During Period | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 |
| Total Assets Less Current Liabilities | 100 000 | 100 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 26, 2023 filed on: 6th, January 2024 |
confirmation statement | Free Download (14 pages) |
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