Es Consulting Solutions started in year 2014 as Private Limited Company with registration number 09342558. The Es Consulting Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Mill Hill at 7 Granard Business Centre. Postal code: NW7 2DQ.
The firm has one director. Edouard S., appointed on 5 December 2014. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Nadia I.. There were no ex secretaries.
| Office Address | 7 Granard Business Centre |
| Office Address2 | Bunns Lane |
| Town | Mill Hill |
| Post code | NW7 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 09342558 |
| Date of Incorporation | Fri, 5th Dec 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 05 December 2014
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Edouard S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nadia I. This PSC owns 25-50% shares and has 25-50% voting rights.
Edouard S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nadia I.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 96 | 96 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 15 963 | 1 598 | 712 | 96 | 32 394 | 97 257 | 84 784 | 54 519 | 105 219 |
| Net Assets Liabilities | 96 | 96 | 96 | 654 | 32 694 | 41 159 | 27 812 | 18 329 | |
| Cash Bank In Hand | 15 963 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 96 | 96 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 | ||||||||
| Profit Loss Account Reserve | 86 | ||||||||
| Shareholder Funds | 96 | 96 | |||||||
| Other | |||||||||
| Creditors | 1 502 | 616 | 31 836 | 64 563 | 43 625 | 26 707 | 86 890 | ||
| Net Current Assets Liabilities | 96 | 96 | 96 | 96 | 654 | 32 694 | 41 159 | 27 812 | 18 329 |
| Total Assets Less Current Liabilities | 96 | 96 | 96 | 96 | 654 | 32 694 | 41 159 | 27 812 | 18 329 |
| Creditors Due Within One Year | 15 867 | 1 502 | |||||||
| Number Shares Allotted | 10 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 10 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Sat, 1st Jan 2022 filed on: 21st, November 2023 |
persons with significant control | Free Download (2 pages) |
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