Esl Futures Ltd is a private limited company that can be found at 20 College Gardens, Belfast BT9 6BS. Incorporated on 2020-02-18, this 4-year-old company is run by 2 directors.
Director Karen R., appointed on 01 September 2020. Director Michael R., appointed on 01 September 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to official records there was a change of name on 2020-09-22 and their previous name was Maple Terrace Company Limited.
The last confirmation statement was sent on 2023-10-04 and the due date for the following filing is 2024-10-18. Moreover, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 20 College Gardens |
| Town | Belfast |
| Post code | BT9 6BS |
| Country of origin | United Kingdom |
| Registration Number | NI667806 |
| Date of Incorporation | Tue, 18th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (9 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 01 September 2020
The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Michael R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Karen R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael R.
| Notified on | 1 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karen R.
| Notified on | 1 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael M.
| Notified on | 18 February 2020 |
| Ceased on | 1 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Maple Terrace Company | September 22, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th October 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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