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Esade International Limited LONDON

Esade International started in year 2004 as Private Limited Company with registration number 05107584. The Esade International company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE.

The company has one director. Saadat S., appointed on 21 April 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Anne G. and who left the the company on 1 December 2004. In addition, there is one former secretary - Imran S. who worked with the the company until 10 January 2005.

Esade International Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05107584
Date of Incorporation Wed, 21st Apr 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 26th March
Company age 20 years old
Account next due date Tue, 26th Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Saadat S.

Position: Director

Appointed: 21 April 2004

International Registrars Limited

Position: Corporate Secretary

Appointed: 10 January 2005

Resigned: 30 November 2021

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 2004

Resigned: 21 April 2004

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 21 April 2004

Resigned: 21 April 2004

Imran S.

Position: Secretary

Appointed: 21 April 2004

Resigned: 10 January 2005

Anne G.

Position: Director

Appointed: 21 April 2004

Resigned: 01 December 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Saadat S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Saadat S.

Notified on 6 April 2016
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 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth38 297119 763317 028       
Balance Sheet
Cash Bank On Hand  189 394199 464299 655695 377483 696730 157395 144564 684
Current Assets159 785311 660291 689426 088766 4881 158 4761 337 0231 286 386985 0181 850 841
Debtors42 424135 621102 295226 624466 833463 099853 327556 229589 8741 286 157
Net Assets Liabilities   462 893592 293793 219879 141881 490916 238894 260
Other Debtors   13 42875 03295 820216 818117 78299 110 
Property Plant Equipment  156 502188 872195 551184 999175 159174 269257 643299 624
Cash Bank In Hand117 361176 039189 394       
Tangible Fixed Assets149 102160 440156 502       
Reserves/Capital
Called Up Share Capital555       
Profit Loss Account Reserve38 292119 75867 023       
Shareholder Funds38 297119 763317 028       
Other
Accumulated Depreciation Impairment Property Plant Equipment   72 69884 543102 303110 55528 33329 36851 182
Average Number Employees During Period     611644
Corporation Tax Payable   55 89759 95088 79769 15238 80716 590 
Corporation Tax Recoverable        4 070 
Creditors  131 163152 067332 591545 679683 257778 737521 56451 284
Fixed Assets     184 999227 659375 837459 211501 192
Increase From Depreciation Charge For Year Property Plant Equipment    11 84511 6948 25217 2061 03526 886
Investments Fixed Assets      52 500201 568201 568201 568
Net Current Assets Liabilities-110 805-40 677160 526274 021433 897612 797653 766507 649463 454463 304
Number Shares Issued Fully Paid   55525525525525525
Other Creditors   56 71821 126216 362368 425526 202229 951 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       99 428 5 072
Other Disposals Property Plant Equipment       110 630 -503
Other Taxation Social Security Payable   -1186 4996 78913 7058 4442 980 
Par Value Share 111111111
Property Plant Equipment Gross Cost   261 569280 094283 836285 714202 602287 011126 989
Provisions For Liabilities Balance Sheet Subtotal    37 1554 5772 2841 9966 42718 952
Taxation Including Deferred Taxation Balance Sheet Subtotal    37 155     
Total Additions Including From Business Combinations Property Plant Equipment    18 5251 1421 87827 51884 40963 291
Total Assets Less Current Liabilities38 297119 763317 028462 893629 448797 796881 425883 486922 665964 496
Trade Creditors Trade Payables   39 570245 016233 731231 975205 284272 043 
Trade Debtors Trade Receivables   213 196391 801367 279636 509438 447486 694 
Creditors Due Within One Year270 590352 337131 163       
Number Shares Allotted 11       
Share Capital Allotted Called Up Paid111       
Share Premium Account  250 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, March 2024 		Free Download (11 pages)

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