Company Information for

ECOM ACCESS LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

05706200

Private Limited Company

Liquidation

About Ecom Access Ltd

ECOM ACCESS LIMITED was founded on 2006-02-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Ecom Access Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ECOM ACCESS LIMITED
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in WC1R

Filing Information

Company Number05706200
Date formed2006-02-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return13/02/2016
Filing return next due13/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-11-27 18:32:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul James Brooking Director CHARTERED ACCOUNTANT 2018-05-01 ENGLAND
Elliott Mark Wiseman Director SOLICITOR 2016-08-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Thomas Parsons Director 2016-08-31 2018-05-01
Andrea Maria Dunlop Director 2016-08-31 2017-06-14
Jordan Company Secretaries Limited Company Secretary 2006-02-13 2017-06-05
Camelia Ion-byrne Director 2016-08-31 2017-01-19
Andrew Hinton Director 2016-08-31 2016-11-30
Nicole Senyard Director 2012-11-01 2016-08-31
Nicole Fortunaso Director 2006-02-13 2012-11-01

Related Directorships for Paul James Brooking

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul James Brooking SKRILL HOLDINGS LIMITEDDirector 2018-05-01 CURRENT 2007-02-22 Liquidation
Paul James Brooking MB ACQUISITIONS LIMITEDDirector 2018-05-01 CURRENT 2007-03-19 Active - Proposal to Strike off
Paul James Brooking MB EMPLOYEE NOMINEES LIMITEDDirector 2018-05-01 CURRENT 2007-10-26 Liquidation
Paul James Brooking SKRILL CAPITAL UK LIMITEDDirector 2018-05-01 CURRENT 2010-10-07 Liquidation
Paul James Brooking SENTINEL MIDCO LIMITEDDirector 2018-05-01 CURRENT 2013-07-10 Liquidation
Paul James Brooking SENTINEL HOLDCO 2 LIMITEDDirector 2018-05-01 CURRENT 2013-07-10 Liquidation
Paul James Brooking SENTINEL BIDCO LIMITEDDirector 2018-05-01 CURRENT 2013-07-09 Active - Proposal to Strike off
Paul James Brooking PAYSAFE US HOLDCO LIMITEDDirector 2018-05-01 CURRENT 2017-12-15 Liquidation
Paul James Brooking PAYSAFE HOLDINGS UK LIMITEDDirector 2018-05-01 CURRENT 1996-05-22 Active
Paul James Brooking PAYSAFE PROCESSING LIMITEDDirector 2018-05-01 CURRENT 1996-05-22 Liquidation
Paul James Brooking PAYS SERVICES LIMITEDDirector 2018-05-01 CURRENT 2005-08-17 Active - Proposal to Strike off
Paul James Brooking NETPRO LIMITEDDirector 2018-05-01 CURRENT 2006-01-13 Active - Proposal to Strike off
Paul James Brooking DIGITAL PAYMENTS EUROPE LIMITEDDirector 2018-05-01 CURRENT 2014-07-15 Liquidation
Paul James Brooking PREPAID SERVICES COMPANY LIMITEDDirector 2018-04-24 CURRENT 2006-03-30 Active
Paul James Brooking PAYSAFE GROUP HOLDINGS II LIMITEDDirector 2018-04-18 CURRENT 2017-07-24 Active
Paul James Brooking PAYSAFE GROUP HOLDINGS III LIMITEDDirector 2018-04-18 CURRENT 2017-07-17 Active
Paul James Brooking PAYS SERVICES UK LIMITEDDirector 2018-04-09 CURRENT 2009-05-15 Active

Related Directorships for Elliott Mark Wiseman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elliott Mark Wiseman PAYSAFE GROUP HOLDINGS II LIMITEDDirector 2018-04-18 CURRENT 2017-07-24 Active
Elliott Mark Wiseman PAYSAFE GROUP HOLDINGS III LIMITEDDirector 2018-04-18 CURRENT 2017-07-17 Active
Elliott Mark Wiseman PAYSAFE FINANCIAL SERVICES LIMITEDDirector 2018-02-14 CURRENT 2002-07-05 Active
Elliott Mark Wiseman PAYSAFE GROUP LIMITEDDirector 2017-12-20 CURRENT 2017-08-01 Active
Elliott Mark Wiseman PAYSAFE US HOLDCO LIMITEDDirector 2017-12-15 CURRENT 2017-12-15 Liquidation
Elliott Mark Wiseman PAYSAFE MIDCO LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Liquidation
Elliott Mark Wiseman SMART VOUCHER LIMITEDDirector 2016-11-14 CURRENT 2001-04-19 Liquidation
Elliott Mark Wiseman INCOME ACCESS LIMITEDDirector 2016-08-31 CURRENT 2006-05-17 Liquidation
Elliott Mark Wiseman RAPID TRANSFER LIMITEDDirector 2016-06-20 CURRENT 2009-02-19 Active - Proposal to Strike off
Elliott Mark Wiseman PREPAID SERVICES COMPANY LIMITEDDirector 2015-10-12 CURRENT 2006-03-30 Active
Elliott Mark Wiseman SKRILL LIMITEDDirector 2015-10-05 CURRENT 2001-07-27 Active
Elliott Mark Wiseman LANE PROPERTIES LIMITEDDirector 2015-09-22 CURRENT 2000-07-24 Active
Elliott Mark Wiseman PAYSAFECARD.COM WERTKARTEN GMBHDirector 2015-08-26 CURRENT 2014-05-01 Active
Elliott Mark Wiseman SKRILL HOLDINGS LIMITEDDirector 2015-08-10 CURRENT 2007-02-22 Liquidation
Elliott Mark Wiseman MB ACQUISITIONS LIMITEDDirector 2015-08-10 CURRENT 2007-03-19 Active - Proposal to Strike off
Elliott Mark Wiseman MB EMPLOYEE NOMINEES LIMITEDDirector 2015-08-10 CURRENT 2007-10-26 Liquidation
Elliott Mark Wiseman SKRILL CAPITAL UK LIMITEDDirector 2015-08-10 CURRENT 2010-10-07 Liquidation
Elliott Mark Wiseman SENTINEL MIDCO LIMITEDDirector 2015-08-10 CURRENT 2013-07-10 Liquidation
Elliott Mark Wiseman SENTINEL HOLDCO 2 LIMITEDDirector 2015-08-10 CURRENT 2013-07-10 Liquidation
Elliott Mark Wiseman SENTINEL BIDCO LIMITEDDirector 2015-08-10 CURRENT 2013-07-09 Active - Proposal to Strike off
Elliott Mark Wiseman DIGITAL PAYMENTS EUROPE LIMITEDDirector 2015-08-10 CURRENT 2014-07-15 Liquidation
Elliott Mark Wiseman PAYSAFE PROCESSING LIMITEDDirector 2015-06-11 CURRENT 1996-05-22 Liquidation
Elliott Mark Wiseman PAYS SERVICES UK LIMITEDDirector 2014-08-01 CURRENT 2009-05-15 Active
Elliott Mark Wiseman PAYSAFE HOLDINGS UK LIMITEDDirector 2013-05-21 CURRENT 1996-05-22 Active
Elliott Mark Wiseman PAYS SERVICES LIMITEDDirector 2013-05-21 CURRENT 2005-08-17 Active - Proposal to Strike off
Elliott Mark Wiseman NETPRO LIMITEDDirector 2013-05-21 CURRENT 2006-01-13 Active - Proposal to Strike off