Es-ko (UK) Limited in 6-12 Gladstone Road WIMBLEDON

Es-ko (UK) Limited WIMBLEDON

Founded in 1998, Es-ko (UK), classified under reg no. 03504911 is an active company. Currently registered at Collingham House SW19 1QT, Wimbledon the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1998-04-17 Es-ko (UK) Limited is no longer carrying the name Ticketnew.

The company has one director. Graham E., appointed on 8 January 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Es-ko (UK) Limited Address / Contact

Office Address	Collingham House
Office Address2	6-12 Gladstone Road
Town	Wimbledon
Post code	SW19 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03504911
Date of Incorporation	Thu, 5th Feb 1998
Industry	Other food services
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Graham E.

Position: Director

Appointed: 08 January 2020

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 16 March 2015

Antonio A.

Position: Director

Appointed: 20 January 2017

Resigned: 09 July 2018

Michael M.

Position: Director

Appointed: 01 January 2017

Resigned: 01 September 2020

Marco C.

Position: Director

Appointed: 09 March 2015

Resigned: 14 April 2017

Frederic P.

Position: Director

Appointed: 09 March 2015

Resigned: 14 April 2017

Maxine D.

Position: Secretary

Appointed: 06 September 2013

Resigned: 13 February 2015

Giorgio M.

Position: Director

Appointed: 07 May 2013

Resigned: 31 March 2015

Giorgio M.

Position: Director

Appointed: 30 March 2013

Resigned: 30 March 2013

Ian W.

Position: Director

Appointed: 18 January 2013

Resigned: 15 May 2014

Lynn H.

Position: Director

Appointed: 01 January 2013

Resigned: 06 September 2013

Keith W.

Position: Director

Appointed: 18 April 2011

Resigned: 30 April 2015

Stephen R.

Position: Director

Appointed: 28 February 2011

Resigned: 13 February 2015

Roger S.

Position: Director

Appointed: 14 December 2009

Resigned: 07 May 2013

Keith W.

Position: Director

Appointed: 23 July 2009

Resigned: 28 February 2011

Jeffrey S.

Position: Director

Appointed: 28 July 2005

Resigned: 20 July 2009

Edward D.

Position: Director

Appointed: 22 November 2004

Resigned: 12 October 2009

Gianfranco P.

Position: Director

Appointed: 22 November 2004

Resigned: 30 March 2013

Garry H.

Position: Director

Appointed: 22 November 2004

Resigned: 31 December 2012

Lynn H.

Position: Secretary

Appointed: 02 July 2002

Resigned: 06 September 2013

David J.

Position: Director

Appointed: 14 May 2001

Resigned: 22 November 2004

Linda K.

Position: Director

Appointed: 17 May 2000

Resigned: 31 March 2001

Aubrey S.

Position: Director

Appointed: 06 January 2000

Resigned: 17 May 2000

Keith W.

Position: Director

Appointed: 26 February 1999

Resigned: 08 July 2005

John E.

Position: Director

Appointed: 26 February 1999

Resigned: 06 January 2000

Heather K.

Position: Secretary

Appointed: 26 February 1999

Resigned: 02 July 2002

Franco Z.

Position: Director

Appointed: 25 February 1998

Resigned: 18 January 2013

Franco Z.

Position: Secretary

Appointed: 25 February 1998

Resigned: 26 February 1999

Enzo Z.

Position: Director

Appointed: 25 February 1998

Resigned: 22 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1998

Resigned: 25 February 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 February 1998

Resigned: 25 February 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Beatrice F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Franco Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Beatrice F.

Notified on	11 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Franco Z.

Notified on	11 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Ticketnew	April 17, 1998

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 16th, September 2021	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 14th, October 2019	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-16 filed on: 18th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-18: 250000.00 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 30th, December 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-16 filed on: 19th, May 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 7th, November 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-16 filed on: 22nd, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-22: 250000.00 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-16 filed on: 10th, June 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-16 filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 30th, May 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-16 filed on: 17th, May 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 10th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-05 filed on: 28th, February 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 9th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-05 filed on: 23rd, February 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-03-02 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 21st, August 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-02-15 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-02-15 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, October 2005	accounts	Free Download (11 pages)
363s	Period up to 2005-03-18 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-03-18 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, October 2004	accounts	Free Download (13 pages)
363s	Period up to 2004-02-19 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-02-19 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, October 2003	accounts	Free Download (13 pages)
363s	Period up to 2003-02-13 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-02-13 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (12 pages)
363s	Period up to 2002-02-08 - Annual return with full member list filed on: 8th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-02-08 (Director's particulars changed)	annual return
363s	Period up to 2002-02-08 - Annual return with full member list filed on: 8th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-02-08 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 20th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 20th, September 2001	accounts	Free Download (12 pages)
363s	Period up to 2001-02-21 - Annual return with full member list filed on: 21st, February 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-02-21 - Annual return with full member list filed on: 21st, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 27th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 27th, October 2000	accounts	Free Download (12 pages)
363s	Period up to 2000-02-18 - Annual return with full member list filed on: 18th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-02-18 (Director's particulars changed;director resigned)	annual return
363s	Period up to 2000-02-18 - Annual return with full member list filed on: 18th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-02-18 (Director's particulars changed;director resigned)	annual return
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 22nd, October 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 22nd, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 16th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 16th, March 1999	accounts	Free Download (1 page)
363s	Period up to 1999-03-08 - Annual return with full member list filed on: 8th, March 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-03-08 - Annual return with full member list filed on: 8th, March 1999	annual return	Free Download (6 pages)

Es-ko (UK) Limited WIMBLEDON

Es-ko (UK) Limited Address / Contact

Company Information / Profile

Company staff

Graham E.

London Law Secretarial Limited

Antonio A.

Michael M.

Marco C.

Frederic P.

Maxine D.

Giorgio M.

Giorgio M.

Ian W.

Lynn H.

Keith W.

Stephen R.

Roger S.

Keith W.

Jeffrey S.

Edward D.

Gianfranco P.

Garry H.

Lynn H.

David J.

Linda K.

Aubrey S.

Keith W.

John E.

Heather K.

Franco Z.

Franco Z.

Enzo Z.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us