E-sourcing Ltd THAME


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.

E-sourcing Ltd Address / Contact

Office Address 1 Robin Gibb Road
Town Thame
Post code OX9 3FD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Heather H.

Position: Director

Appointed: 01 June 2023

Ian H.

Position: Director

Appointed: 16 May 2022

Ryan H.

Position: Director

Appointed: 22 May 2020

Resigned: 06 September 2023

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand 11 122
Net Assets Liabilities111
Other
Average Number Employees During Period22 
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Number Shares Allotted1  
Par Value Share1  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Wed, 11th Oct 2023
filed on: 11th, October 2023
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