Esentra Limited in 1st Floor South LONDON

Esentra Limited LONDON

Founded in 1996, Esentra, classified under reg no. 03202315 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for 28 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31. Since 2000/11/20 Esentra Limited is no longer carrying the name U.k. Karting.

The firm has one director. Martin K., appointed on 9 February 2009. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard K. who worked with the the firm until 8 February 2022.

Esentra Limited Address / Contact

Office Address	101 New Cavendish Street
Office Address2	1st Floor South
Town	London
Post code	W1W 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03202315
Date of Incorporation	Wed, 22nd May 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	28 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Martin K.

Position: Director

Appointed: 09 February 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 1996

Resigned: 22 May 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 May 1996

Resigned: 22 May 1996

Suzanne H.

Position: Director

Appointed: 22 May 1996

Resigned: 09 February 2009

Richard K.

Position: Director

Appointed: 22 May 1996

Resigned: 17 April 2013

Richard K.

Position: Secretary

Appointed: 22 May 1996

Resigned: 08 February 2022

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Martin K. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Richard K. This PSC owns 50,01-75% shares.

Martin K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Richard K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

U.k. Karting	November 20, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31
Net Worth	-13 266	-16 559

Balance Sheet
Cash Bank In Hand	1 120	1 636
Current Assets	3 333	1 863
Debtors	2 213	227
Net Assets Liabilities Including Pension Asset Liability	-13 266	-16 559
Tangible Fixed Assets	1 472	1 104

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-14 266	-17 559
Shareholder Funds	-13 266	-16 559

Other
Creditors Due Within One Year	18 071	19 526
Fixed Assets	1 472	1 104
Net Current Assets Liabilities	-14 738	-17 663
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	52 295	52 295
Tangible Fixed Assets Depreciation	50 823	51 191
Tangible Fixed Assets Depreciation Charged In Period		368
Total Assets Less Current Liabilities	-13 266	-16 559

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 14th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 14th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 22nd, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 25th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 20th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 18th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 25th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 23rd, February 2018	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 24th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/22 with full list of members filed on: 27th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/22 with full list of members filed on: 27th, May 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/05/27	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 12th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/22 with full list of members filed on: 2nd, June 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/06/02	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/22 with full list of members filed on: 24th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 11th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/22 with full list of members filed on: 25th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/22 with full list of members filed on: 23rd, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 2nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/22 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 26th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/27 with shareholders record filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/05/28 with shareholders record filed on: 28th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 26th, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 11th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 11th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/06/15 with shareholders record filed on: 15th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/15 with shareholders record filed on: 15th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 3rd, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 3rd, April 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/07/02 with shareholders record filed on: 2nd, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/02 with shareholders record filed on: 2nd, July 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 8th, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 8th, March 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/05/28 with shareholders record filed on: 28th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/28 with shareholders record filed on: 28th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 21st, January 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 21st, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/06/11 with shareholders record filed on: 11th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/11 with shareholders record filed on: 11th, June 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 23rd, March 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 23rd, March 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/06/10 with shareholders record filed on: 10th, June 2002	annual return	Free Download (7 pages)
363(288)	2002/06/10 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/06/10 with shareholders record filed on: 10th, June 2002	annual return	Free Download (7 pages)
363(288)	2002/06/10 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 31st, December 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 31st, December 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/06/13 with shareholders record filed on: 13th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/06/01	annual return
363s	Annual return up to 2001/06/13 with shareholders record filed on: 13th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/06/01	annual return
AA	Small-sized company accounts made up to 2000/05/31 filed on: 19th, March 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 19th, March 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2000/06/06 with shareholders record filed on: 6th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/06 with shareholders record filed on: 6th, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 9th, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 9th, March 2000	accounts	Free Download (5 pages)
363a	Annual return up to 1999/08/03 with shareholders record filed on: 3rd, August 1999	annual return	Free Download (4 pages)
363a	Annual return up to 1999/08/03 with shareholders record filed on: 3rd, August 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 18th, April 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 18th, April 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/06/23 with shareholders record filed on: 23rd, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/06/23 with shareholders record filed on: 23rd, June 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 27th, March 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 27th, March 1998	accounts	Free Download (1 page)
363s	Annual return up to 1997/06/11 with shareholders record filed on: 11th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/06/11 with shareholders record filed on: 11th, June 1997	annual return	Free Download (6 pages)

Esentra Limited LONDON

Esentra Limited Address / Contact

Company Information / Profile

Company staff

Martin K.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Suzanne H.

Richard K.

Richard K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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