BizStats
You are here: bizstats.co.uk > a-z index > E list > ES list > ESE list

Esentire Uk Limited LONDON

Esentire Uk started in year 2014 as Private Limited Company with registration number 09117626. The Esentire Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW.

The company has one director. Kerry B., appointed on 5 February 2021. There are currently no secretaries appointed. As of 28 April 2024, there were 6 ex directors - James Y., Aleksandra B. and others listed below. There were no ex secretaries.

Esentire Uk Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09117626
Date of Incorporation Fri, 4th Jul 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Kerry B.

Position: Director

Appointed: 05 February 2021

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 04 July 2014

James Y.

Position: Director

Appointed: 15 September 2018

Resigned: 05 February 2021

Aleksandra B.

Position: Director

Appointed: 01 February 2018

Resigned: 07 July 2020

John H.

Position: Director

Appointed: 25 November 2014

Resigned: 30 January 2018

Jerry H.

Position: Director

Appointed: 04 July 2014

Resigned: 15 September 2018

Huntsmoor Limited

Position: Corporate Director

Appointed: 04 July 2014

Resigned: 04 July 2014

Richard B.

Position: Director

Appointed: 04 July 2014

Resigned: 04 July 2014

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 04 July 2014

Resigned: 04 July 2014

John G.

Position: Director

Appointed: 04 July 2014

Resigned: 02 December 2014

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Charles K. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Joseph L. This PSC has significiant influence or control over the company,.

Charles K.

Notified on 25 September 2017
Nature of control: significiant influence or control

Joseph L.

Notified on 25 September 2017
Ceased on 31 January 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a small company made up to Tuesday 31st January 2023
filed on: 24th, August 2023 		Free Download (9 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.