E-Com Group Limited

Active03883121 Private limited company
Incorporated
25 November 1999 (26 years)
Previously known as
Uheadhuntme Limited (until 14 February 2008)
Shop@india Limited (until 10 August 2001)
Liberty Bishop (702) Ltd (until 17 January 2000)
Industry
Other information technology service activities (62090)
Directors
Chirag Baxi
Owned by
Chirag Baxi
Accounts type
Total exemption full
Region
Greater London
Address
61 Queen Street
London
EC4R 1EB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Baxi, Chirag
Director · Appointed 29 October 2009
British
Born August 1979 (47)
Officer history (10 former)
16 November 2015
Resigned Sandhu, Gurpartap Singh as Director
16 November 2015
Resigned Consensa Private Equity Ltd as Corporate Director
1 September 2012
Appointed Sandhu, Gurpartap Singh as Director
15 March 2012
Resigned Ar First Secretary Limited as Corporate Secretary
15 June 2010
Appointed Consensa Private Equity Ltd as Corporate Director
2 November 2009
Resigned Chandel, Annil Kumar, Mr. as Director
29 October 2009
Appointed Baxi, Chirag as Director
22 April 2008
Appointed Ar First Secretary Limited as Corporate Secretary
22 April 2008
Resigned Liberty Bishop (Nominee) Ltd as Corporate Secretary
28 January 2008
Resigned Liberty Bishop (Director) Ltd as Corporate Director
28 January 2008
Appointed Chandel, Annil Kumar, Mr. as Director
17 July 2001
Appointed Liberty Bishop (Director) Ltd as Corporate Director
17 July 2001
Appointed Liberty Bishop (Nominee) Ltd as Corporate Secretary
17 July 2001
Resigned Chandel, Annil Kumar, Mr. as Secretary
17 July 2001
Resigned Chandel, Annil Kumar, Mr. as Director
29 November 2000
Appointed Chandel, Annil Kumar, Mr. as Secretary
29 November 2000
Appointed Chandel, Annil Kumar, Mr. as Director
29 November 2000
Resigned Liberty Bishop (Nominee) Limited as Corporate Nominee Secretary
29 November 2000
Resigned Liberty Bishop (Director) Limited as Corporate Nominee Director
25 November 1999
Appointed Liberty Bishop (Nominee) Limited as Corporate Nominee Secretary
25 November 1999
Appointed Liberty Bishop (Director) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chirag Baxi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,537,581
Cash
£807,474
Employees
8

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £749,574 £919,330 £903,909 £1,282,686 £1,512,322 £1,537,581
Balance sheet detail
202420232022202120202019
Fixed Assets£48,986£61,181£77,670
Current Assets£1,089,464
Debtors£628,434
Cash£807,474£1,244,041£1,004,338£808,243£556,862£461,030
Creditors (< 1 year)£545,724£375,981£501,203£127,928£198,761£342,422
Net Current Assets£747,042
Net Assets£1,537,581£1,512,322£1,282,686£903,909£919,330£749,574
Shareholder Funds£1,537,581£1,512,322£1,282,686£903,909£919,330

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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