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Company Information for

EAT-COMMERCE LIMITED

First Floor Lacon House, 84 Theobald's Road, London, WC1X 8NL,
Company Registration Number
06257445
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Eat-commerce Ltd
EAT-COMMERCE LIMITED was founded on 2007-05-23 and has its registered office in London. The organisation's status is listed as "Active". Eat-commerce Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EAT-COMMERCE LIMITED
 
Legal Registered Office
First Floor Lacon House
84 Theobald's Road
London
WC1X 8NL
Other companies in HP11
 
Filing Information
Company Number 06257445
Company ID Number 06257445
Date formed 2007-05-23
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-08-16
Return next due 2025-08-30
Type of accounts SMALL
Last Datalog update: 2024-11-25 14:25:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAT-COMMERCE LIMITED
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Company Officers of EAT-COMMERCE LIMITED

Current Directors
Officer Role Date Appointed
MAIK METZ
 Company Secretary 2015-07-01
NEIL MARSHAL BLACK
 Director 2007-05-23
BRYAN DAVID GRIFFITHS
 Director 2007-05-23
MAIK METZ
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN PATRICK FRICKE
 Director 2007-05-23 2016-06-30
MARK RICHARD GREENING
 Company Secretary 2008-09-11 2015-06-30
MARK RICHARD GREENING
 Director 2008-09-11 2015-06-30
TIMOTHY JOHN WILD
 Company Secretary 2007-05-23 2008-09-11
TIMOTHY JOHN WILD
 Director 2007-05-23 2008-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MARSHAL BLACK BUYIN LTD Director 2014-03-23 CURRENT 2011-02-01 Active - Proposal to Strike off
NEIL MARSHAL BLACK SHARP PENCIL CONSULTANCY LIMITED-THE Director 2013-10-29 CURRENT 1997-10-27 Active
NEIL MARSHAL BLACK ANCRE DEVELOPMENTS LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
NEIL MARSHAL BLACK KAIZEN UKI LIMITED Director 2006-01-24 CURRENT 2006-01-24 Dissolved 2016-02-06
NEIL MARSHAL BLACK EUROPEAN INDEPENDENT PURCHASING COMPANY LTD Director 2001-09-07 CURRENT 2001-08-08 Active
NEIL MARSHAL BLACK SHARP PENCIL RESTAURANTS LTD Director 1999-12-15 CURRENT 1997-12-30 Active
BRYAN DAVID GRIFFITHS ENABLE TRAVEL FOUNDATION Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
BRYAN DAVID GRIFFITHS POINT BLANK COLD BREW LTD Director 2017-07-31 CURRENT 2014-07-23 Active - Proposal to Strike off
BRYAN DAVID GRIFFITHS EUROPEAN INDEPENDENT PURCHASING COMPANY LTD Director 2003-09-08 CURRENT 2001-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25REGISTERED OFFICE CHANGED ON 25/11/24 FROM Regus Woburn Place 16 Upper Woburn Place London WC1H 0BS England
2024-11-14CESSATION OF PETER BUCK AS A PERSON OF SIGNIFICANT CONTROL
2024-11-14CESSATION OF ELISABETH CHRISTINA DELUCA AS A PERSON OF SIGNIFICANT CONTROL
2024-11-14APPOINTMENT TERMINATED, DIRECTOR KIRK RANDAL CROWDER
2024-11-14DIRECTOR APPOINTED JOHN CHIDSEY
2024-11-14DIRECTOR APPOINTED ILENE KOBERT
2024-11-14DIRECTOR APPOINTED JEFFREY SHEPHERD
2024-08-30CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2024-08-28Notification of Rc Vi Underground Holdings Llc as a person with significant control on 2024-05-01
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-07DIRECTOR APPOINTED CHARLOTTE WALSH
2023-08-29APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK KEHOE JR
2023-08-29CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-05-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-28Compulsory strike-off action has been discontinued
2023-03-28Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-22PSC07CESSATION OF CHRISTOPHER WILLIAM BOYETT AS A PERSON OF SIGNIFICANT CONTROL
2022-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-06AA01Current accounting period shortened from 30/06/22 TO 31/12/21
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BUCK
2021-08-17PSC07CESSATION OF EUROPEAN INDEPENDENT PURCHASING COMPANY LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-08-12MEM/ARTSARTICLES OF ASSOCIATION
2021-08-12RES13Resolutions passed:
  • Writing to the company in respect of their memberships wirhdrawal 31/07/2021
  • ADOPT ARTICLES
2021-08-04AP01DIRECTOR APPOINTED MICHAEL PATRICK KEHOE JR
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MAIK METZ
2021-08-03TM02Termination of appointment of Maik Metz on 2021-07-31
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE
2021-08-02AP01DIRECTOR APPOINTED KIRK RANDAL CROWDER
2021-07-13PSC05Change of details for European Independent Purchasing Company Ltd as a person with significant control on 2016-07-01
2021-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAIK METZ
2020-12-21AP01DIRECTOR APPOINTED MR VIMAL PATEL
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARSHAL BLACK
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2017-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PATRICK FRICKE
2016-05-23AR0123/05/16 ANNUAL RETURN FULL LIST
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07AP03Appointment of Mr Maik Metz as company secretary on 2015-07-01
2015-07-07TM02Termination of appointment of Mark Richard Greening on 2015-06-30
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD GREENING
2015-06-18AR0123/05/15 ANNUAL RETURN FULL LIST
2015-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN PATRICK FRICKE / 19/12/2013
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID GRIFFITHS / 23/10/2014
2014-06-16AR0123/05/14 ANNUAL RETURN FULL LIST
2014-04-28AAMDAmended accounts made up to 2013-06-30
2014-02-21AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-04AR0123/05/13 ANNUAL RETURN FULL LIST
2013-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-07-04CH01Director's details changed for Mr. Benjamin Patrick Fricke on 2012-07-04
2012-05-24AR0123/05/12 ANNUAL RETURN FULL LIST
2012-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-05-24AR0123/05/11 ANNUAL RETURN FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD GREENING / 24/05/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID GRIFFITHS / 24/05/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN PATRICK FRICKE / 24/05/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARSHAL BLACK / 24/05/2011
2011-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD GREENING / 24/05/2011
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM RAPID HOUSE 40 OXFORD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2EE UK
2011-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD GREENING / 11/08/2010
2010-08-10AR0123/05/10 NO MEMBER LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DAVID GRIFFITHS / 23/05/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN PATRICK FRICKE / 23/05/2010
2010-07-29AP01DIRECTOR APPOINTED MR MAIK METZ
2010-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN FRICKE / 13/07/2009
2009-05-26363aANNUAL RETURN MADE UP TO 23/05/09
2009-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-02-24225PREVEXT FROM 31/05/2008 TO 30/06/2008
2009-02-10288aDIRECTOR APPOINTED MR MARK RICHARD GREENING
2009-02-10288aSECRETARY APPOINTED MR MARK RICHARD GREENING
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY WILD
2008-09-15288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY WILD
2008-08-15363aANNUAL RETURN MADE UP TO 23/05/08
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 12 CORPORATION STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6TQ
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to EAT-COMMERCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAT-COMMERCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAT-COMMERCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAT-COMMERCE LIMITED

Intangible Assets
Patents
We have not found any records of EAT-COMMERCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAT-COMMERCE LIMITED
Trademarks
We have not found any records of EAT-COMMERCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAT-COMMERCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as EAT-COMMERCE LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where EAT-COMMERCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAT-COMMERCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAT-COMMERCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1X 8NL