E-sourcing Ltd is a private limited company located at 1 Robin Gibb Road, Thame OX9 3FD. Incorporated on 2020-05-22, this 3-year-old company is run by 2 directors.
Director Heather H., appointed on 01 June 2023. Director Ian H., appointed on 16 May 2022.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-08-24 and the deadline for the subsequent filing is 2024-09-07. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
Office Address | 1 Robin Gibb Road |
Town | Thame |
Post code | OX9 3FD |
Country of origin | United Kingdom |
Registration Number | 12617950 |
Date of Incorporation | Fri, 22nd May 2020 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st May |
Company age | 4 years old |
Account next due date | Thu, 29th Feb 2024 (28 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
Last confirmation statement dated | Thu, 24th Aug 2023 |
The list of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Heather H. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Ian H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Heather H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Heather H.
Notified on | 1 June 2023 |
Nature of control: |
significiant influence or control |
Ian H.
Notified on | 16 May 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Heather H.
Notified on | 26 June 2022 |
Ceased on | 11 October 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ryan H.
Notified on | 22 May 2020 |
Ceased on | 26 May 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Balance Sheet | |||
Cash Bank On Hand | 1 | 1 122 | |
Net Assets Liabilities | 1 | 1 | 1 |
Other | |||
Average Number Employees During Period | 2 | 2 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
Number Shares Allotted | 1 | ||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control Wed, 11th Oct 2023 filed on: 11th, October 2023 |
persons with significant control | Free Download (1 page) |
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