Es 1961 Ltd LONDON


Es 1961 Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 1 Causton Road, London N6 5ES. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-08-10, this 3-year-old company is run by 7 directors.
Director Upa M., appointed on 09 November 2023. Director Elisabeth R., appointed on 09 November 2023. Director Claire T., appointed on 17 June 2021.
The company is officially categorised as "performing arts" (SIC code: 90010).
The latest confirmation statement was sent on 2023-08-03 and the date for the next filing is 2024-08-17. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Es 1961 Ltd Address / Contact

Office Address 1 Causton Road
Town London
Post code N6 5ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 12800827
Date of Incorporation Mon, 10th Aug 2020
Industry Performing arts
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Upa M.

Position: Director

Appointed: 09 November 2023

Elisabeth R.

Position: Director

Appointed: 09 November 2023

Claire T.

Position: Director

Appointed: 17 June 2021

Rebecca M.

Position: Director

Appointed: 30 March 2021

Julia G.

Position: Director

Appointed: 10 August 2020

Philip H.

Position: Director

Appointed: 10 August 2020

Janice G.

Position: Director

Appointed: 10 August 2020

Steven C.

Position: Director

Appointed: 30 March 2021

Resigned: 06 February 2023

Rachel P.

Position: Director

Appointed: 30 March 2021

Resigned: 08 November 2023

Lydia B.

Position: Director

Appointed: 23 November 2020

Resigned: 02 November 2023

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Julia G. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Philip H. This PSC and has 25-50% voting rights. The third one is Janice G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Julia G.

Notified on 10 August 2020
Ceased on 19 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors

Philip H.

Notified on 10 August 2020
Ceased on 19 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors

Janice G.

Notified on 10 August 2020
Ceased on 19 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Current Assets7 630
Net Assets Liabilities15
Other
Creditors7 615
Net Current Assets Liabilities15
Total Assets Less Current Liabilities15

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 9th November 2023
filed on: 16th, November 2023
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