E-MERCE LIMITED Active
Company Number
10687341
Incorporation Date
2017-03-23
Registered Office Address
Suite 174 Maddison House, 226 High Street, Croydon, CR9 1DF, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| SHARIF, Muhammad Usman | Director | 2019-09-01 | N/A | Pakistani / United Kingdom |
| AJAZ, Talia | Director | 2020-11-16 | N/A | British / England |
| HOWARD, Jessica Stacey, Ms. | Director | 2017-07-06 | N/A | United Kingdom / England |
| ULLAH, Saif, Mr. | Director | 2017-03-23 | N/A | Pakistani / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Muhammad Usman Sharif | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Ownership of shares 75 to 100 percent as trust, Ownership of shares 75 to 100 percent as firm, Voting rights 75 to 100 percent, Voting rights 75 to 100 percent as trust, Voting rights 75 to 100 percent as firm, Right to appoint and remove directors as trust, Significant influence or control as trust | 2019-08-31 |
| Miss Jessica Stacey Howard | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Ownership of shares 25 to 50 percent as trust, Ownership of shares 25 to 50 percent as firm, Voting rights 25 to 50 percent, Voting rights 25 to 50 percent as trust, Voting rights 25 to 50 percent as firm, Right to appoint and remove directors | 2017-03-23 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Muhammad Usman Sharif (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2019-08-31 |
| Mr Muhammad Usman Sharif (PSC) | 75 To 100 Percent As Trust | Ordinary (GBP) | 2019-08-31 |
| Mr Muhammad Usman Sharif (PSC) | 75 To 100 Percent As Firm | Ordinary (GBP) | 2019-08-31 |
| Miss Jessica Stacey Howard (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2017-03-23 |
| Miss Jessica Stacey Howard (PSC) | 25 To 50 Percent As Trust | Ordinary (GBP) | 2017-03-23 |
| Miss Jessica Stacey Howard (PSC) | 25 To 50 Percent As Firm | Ordinary (GBP) | 2017-03-23 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-12-24 |
| Average Number of Employees | N/A | 2025-12-24 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-12-24 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-03-30 | Confirmation Statement | Confirmation statement with no updates |
| 2025-12-24 | Accounts | Accounts with accounts type micro entity |
| 2025-03-25 | Confirmation Statement | Confirmation statement with no updates |
| 2024-12-11 | Accounts | Accounts with accounts type micro entity |
| 2024-04-30 | Confirmation Statement | Confirmation statement with no updates |
| 2024-04-17 | Gazette | Gazette filings brought up to date |
| 2024-04-16 | Accounts | Accounts with accounts type micro entity |
| 2024-04-11 | Dissolution | Dissolved compulsory strike off suspended |
| 2024-03-12 | Gazette | Gazette notice compulsory |
| 2023-04-10 | Confirmation Statement | Confirmation statement with no updates |
| 2022-12-31 | Accounts | Accounts with accounts type micro entity |
| 2022-04-23 | Confirmation Statement | Confirmation statement with updates |
| 2021-12-30 | Capital | Capital allotment shares |
| 2021-12-30 | Officers | Change person director company with change date |
| 2021-12-30 | Accounts | Accounts with accounts type micro entity |
| 2021-12-22 | Address | Change registered office address company with date old address new address |
| 2021-10-23 | Officers | Elect to keep the directors register information on the public register |
| 2021-07-27 | Officers | Termination director company with name termination date |
| 2021-04-22 | Confirmation Statement | Confirmation statement with updates |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity |
| 2021-03-08 | Persons With Significant Control | Change to a person with significant control |
| 2020-12-08 | Address | Change registered office address company with date old address new address |
| 2020-11-19 | Officers | Appoint person director company with name date |
| 2020-03-25 | Confirmation Statement | Confirmation statement with no updates |
| 2019-12-15 | Accounts | Accounts with accounts type micro entity |