Esetan Limited is a private limited company located at The Retreat, 406 Roding Lane South, Woodford Green IG8 8EY. Incorporated on 2021-02-04, this 3-year-old company is run by 3 directors.
Director Ethan C., appointed on 04 February 2021. Director James C., appointed on 04 February 2021. Director Andrew P., appointed on 04 February 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-02-03 and the deadline for the subsequent filing is 2024-02-17. Moreover, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | The Retreat |
| Office Address2 | 406 Roding Lane South |
| Town | Woodford Green |
| Post code | IG8 8EY |
| Country of origin | United Kingdom |
| Registration Number | 13180164 |
| Date of Incorporation | Thu, 4th Feb 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 04 February 2021
Position: Director
Appointed: 04 February 2021
Position: Director
Appointed: 04 February 2021
The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Andrew P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is James C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ethan C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Andrew P.
| Notified on | 4 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James C.
| Notified on | 4 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ethan C.
| Notified on | 4 February 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 630 | 1 883 |
| Property Plant Equipment | 600 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 200 | 450 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 5 910 | 7 398 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 200 | 250 |
| Net Current Assets Liabilities | -3 280 | -5 515 |
| Other Creditors | 3 410 | 4 897 |
| Property Plant Equipment Gross Cost | 800 | |
| Total Assets Less Current Liabilities | -2 680 | -5 165 |
| Total Additions Including From Business Combinations Property Plant Equipment | 800 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/03 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy