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Companies House/London/Company profile

ECOMMPROJECTS UK LTD

Active
12949376·incorporated 2020-10-14

ECOMMPROJECTS UK LTD is an active UK private limited company, incorporated on 14 October 2020 at Companies House (number 12949376; OpenRegistry canonical ID GB-12949376-ecommprojects-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-14
Registered Address
19 THE CIRCLE,, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

ECOMMPROJECTS UK LTD has 1 person with significant control on file:

  • Mr Hector Rubio Fidalgo born 1984 resident in Spain, Spanish national. Notified 2020-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ecommprojects Internet S.L. (Spain reg. B24711269). Notified 2020-10-14. Ceased 2020-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Integra Media Digital S.L. (Spain reg. B24542755). Notified 2020-10-14. Ceased 2020-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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