ECOM ACCESS LIMITED - LONDON


Company Profile Company Filings

Overview

ECOM ACCESS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ECOM ACCESS LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05706200. The accounts status is TOTAL EXEMPTION FULL.

ECOM ACCESS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL VERNEDE Jul 1977 British Director 2020-05-22 CURRENT
MR ELLIOTT MARK WISEMAN Feb 1974 British Director 2016-08-31 CURRENT
MR JAMES THOMAS PARSONS Jun 1979 British Director 2016-08-31 UNTIL 2018-05-01 RESIGNED
MRS NICOLE SENYARD May 1968 Canadian Director 2012-11-01 UNTIL 2016-08-31 RESIGNED
DR CAMELIA ION-BYRNE Jul 1968 Irish Director 2016-08-31 UNTIL 2017-01-19 RESIGNED
MR ANDREW HINTON Jun 1972 British Director 2016-08-31 UNTIL 2016-11-30 RESIGNED
MR PAUL JAMES BROOKING Nov 1976 British Director 2018-05-01 UNTIL 2020-05-22 RESIGNED
MRS ANDREA MARIA DUNLOP Jul 1970 British Director 2016-08-31 UNTIL 2017-06-14 RESIGNED
NICOLE FORTUNASO Dec 1977 Australian Director 2006-02-13 UNTIL 2012-11-01 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2006-02-13 UNTIL 2017-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paysafe Processing Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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PAYSAFE HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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NETPRO LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INCOME ACCESS LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SHARE RESULTS LIMITED Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MB ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
MB EMPLOYEE NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PAYS SERVICES UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BRISTOL TUK TUKS LIMITED BRISTOL Dissolved... DORMANT 49320 - Taxi operation
SENTINEL MIDCO LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
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PAYSAFE II LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PAYSAFE MIDCO LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PAYSAFE US HOLDCO LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.
CORIANDER CONSULTATIONS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
BROADLEAF NEWCO 2 LIMITED BATH ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FUTURE UK FINANCE LIMITED BATH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ecom Access Limited - Abbreviated accounts 16.1 2016-11-29 29-02-2016 £5,820 equity
Ecom Access Limited - Limited company - abbreviated - 11.6 2015-10-22 28-02-2015 £4,523 equity
Ecom Access Limited - Limited company - abbreviated - 11.6 2014-12-02 28-02-2014 £3,323 equity

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