Ecom3 Consulting Limited. Head office in Harrow. Check Director.

Ecom3 Consulting Limited, Harrow

Ecom3 Consulting Limited is a private limited company. Located at 84 The Mall, Harrow HA3 9TG, this 19 years old company was incorporated on 2004-07-27 and is categorised as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this company: Milape G. (appointed on 27 July 2004).

About
Name: Ecom3 Consulting Limited
Number: 05190437
Incorporation date: 2004-07-27
End of financial year: 30 June


Address:	84 The Mall Harrow HA3 9TG
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Milape G.

27 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	217,872	295,105	265,860	297,900	405,466	497,214	575,754	567,123	525,891	487,299	475,410	623,937
Fixed Assets	8,231	10,165	9,491	10,409	9,846	8,555	8,854	9,328	7,463	5,970	4,776	6,123
Total Assets Less Current Liabilities	98,529	126,463	158,954	177,449	222,184	275,762	323,993	326,683	272,552	263,227	249,236	343,637
Intangible Fixed Assets	8,231	10,165	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	98,529	126,463	158,954	177,449	222,184	275,762	-	-	-	-	-	-
Tangible Fixed Assets	-	10,165	9,491	10,409	9,846	-	-	-	-	-	-	-

The date for Ecom3 Consulting Limited confirmation statement filing is 2024-08-10. The latest one was sent on 2023-07-27. The due date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary person Milape G. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 3rd, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on July 31, 2020 filed on: 24th, August 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 19th, March 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 1st, February 2019 \| accounts	Free Download (2 pages)
AD01	New registered office address 84 the Mall Harrow HA3 9TG. Change occurred on August 15, 2018. Company's previous address: 88 the Mall Harrow Middlsex HA3 9TG. filed on: 15th, August 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 27th, March 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 24th, March 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2015 filed on: 29th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 29, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 30th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2014 filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 23, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 17th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2013 filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 5th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2012 filed on: 11th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2011 filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 5th, May 2011 \| accounts	Free Download (5 pages)
CH01	On July 27, 2010 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2010 filed on: 4th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 5th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2009 filed on: 19th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 1st, July 2009 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 22nd, August 2008 \| officers	Free Download (1 page)
363a	Period up to August 22, 2008 - Annual return with full member list filed on: 22nd, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (6 pages)
288a	On September 18, 2007 New secretary appointed filed on: 18th, September 2007 \| officers	Free Download (1 page)
363a	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
288b	On September 18, 2007 Secretary resigned filed on: 18th, September 2007 \| officers	Free Download (1 page)
288a	On September 18, 2007 New secretary appointed filed on: 18th, September 2007 \| officers	Free Download (1 page)
288b	On September 18, 2007 Secretary resigned filed on: 18th, September 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 10th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 10th, May 2007 \| accounts	Free Download (6 pages)
363a	Period up to August 24, 2006 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to August 24, 2006 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 30th, May 2006 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 30th, May 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 30th, May 2006 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 30th, May 2006 \| accounts	Free Download (6 pages)
353	Location of register of members filed on: 3rd, October 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 3rd, October 2005 \| address	Free Download (1 page)
363a	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
363a	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2004 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2004 \| incorporation	Free Download (14 pages)
288a	On July 27, 2004 New secretary appointed filed on: 27th, July 2004 \| officers	Free Download (1 page)
288b	On July 27, 2004 Director resigned filed on: 27th, July 2004 \| officers	Free Download (1 page)
288b	On July 27, 2004 Director resigned filed on: 27th, July 2004 \| officers	Free Download (1 page)
288a	On July 27, 2004 New secretary appointed filed on: 27th, July 2004 \| officers	Free Download (1 page)
288b	On July 27, 2004 Secretary resigned filed on: 27th, July 2004 \| officers	Free Download (1 page)
288a	On July 27, 2004 New director appointed filed on: 27th, July 2004 \| officers	Free Download (1 page)
288a	On July 27, 2004 New director appointed filed on: 27th, July 2004 \| officers	Free Download (1 page)
288b	On July 27, 2004 Secretary resigned filed on: 27th, July 2004 \| officers	Free Download (1 page)

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