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Company Information for ECOMMERCECENTRIC LIMITED
17 WINDSOR CLIVE DRIVE, ST. FAGANS, CARDIFF, CF5 6HQ,
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Company Registration Number
 08059122 Private Limited Company
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Company Overview
About Ecommercecentric Ltd
ECOMMERCECENTRIC LIMITED was founded on 2012-05-04 and has its registered office in Cardiff. The organisation's status is listed as "Active". Ecommercecentric Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ECOMMERCECENTRIC LIMITED | |
| Legal Registered Office | |
| 17 WINDSOR CLIVE DRIVE ST. FAGANS CARDIFF CF5 6HQ Other companies in CF37 | |
Filing Information
| Company Number | 08059122 | |
|---|---|---|
| Company ID Number | 08059122 | |
| Date formed | 2012-05-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2017 | |
| Account next due | 28/02/2019 | |
| Latest return | 04/05/2016 | |
| Return next due | 01/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-05 09:47:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOMMERCECENTRIC LIMITED
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Company Officers of ECOMMERCECENTRIC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOELY MARGARET GRIFFITHS |
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NIGEL GEORGE GRIFFITHS |
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SALIM LABAKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER WILLIAM LYNCH |
Director | ||
ANDREW WILLIAM MORRIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COGC C.I.C. | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
| CARDIFF OLYMPIC GYMNASTICS | Director | 2009-09-09 | CURRENT | 2008-12-22 | Active | |
| CERTUS IT LIMITED | Director | 2012-08-01 | CURRENT | 2000-10-17 | Active | |
| INSTITUTE OF WELSH AFFAIRS | Director | 2009-10-23 | CURRENT | 1987-07-22 | Active | |
| ZENA RESTAURANT LTD | Director | 2010-06-25 | CURRENT | 2008-08-08 | Liquidation | |
| ECU TRANS LIMITED | Director | 1998-10-13 | CURRENT | 1998-10-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM Unit 31 Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR | |
| AA | 30/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities</ul> | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM LYNCH | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/05/13 TO 30/05/13 | |
| AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM LABAKI / 21/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM LYNCH / 21/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE GRIFFITHS / 21/05/2013 | |
| CH01 | Director's details changed for Mr Salim Labaki on 2012-12-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/13 FROM Dumfries House Dumfries Place Cardiff CF10 3ZF United Kingdom | |
| AP01 | DIRECTOR APPOINTED MR NIGEL GEORGE GRIFFITHS | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM LYNCH | |
| AP01 | DIRECTOR APPOINTED MR SALIM LABAKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS | |
| AP01 | DIRECTOR APPOINTED MRS JOELY MARGARET GRIFFITHS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to ECOMMERCECENTRIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ECOMMERCECENTRIC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ECOMMERCECENTRIC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOMMERCECENTRIC LIMITED
Intangible Assets
Patents
We have not found any records of ECOMMERCECENTRIC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ECOMMERCECENTRIC LIMITED
Income
Government Income
We have not found government income sources for ECOMMERCECENTRIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as ECOMMERCECENTRIC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ECOMMERCECENTRIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOMMERCECENTRIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ECOMMERCECENTRIC LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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