Esettlements Ltd is a private limited company that can be found at Musalar & Co Accountants, 536, Lordship Lane, London N22 5BY. Incorporated on 2020-06-20, this 3-year-old company is run by 1 director.
Director Erdem Y., appointed on 20 June 2020.
The company is classified as "business and domestic software development" (SIC code: 62012), "other information technology service activities" (SIC: 62090), "other software publishing" (SIC: 58290).
The last confirmation statement was filed on 2023-09-27 and the date for the following filing is 2024-10-11. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Musalar & Co Accountants, 536 |
| Office Address2 | Lordship Lane |
| Town | London |
| Post code | N22 5BY |
| Country of origin | United Kingdom |
| Registration Number | 12685703 |
| Date of Incorporation | Sat, 20th Jun 2020 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 20 June 2020
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Erdem Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mvml Holding Limited that put Al Maryah Island,, United Arab Emirates as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Erdem Y., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Erdem Y.
| Notified on | 20 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mvml Holding Limited
3520 Resco-Work04 35th Floor,, Al Maqam Tower, Adgm Square,, Al Maryah Island,, Abu Dhabi,, United Arab Emirates
| Legal authority | Abu Dhabi Global Market Companies (Amendment No. 1) Regulations 2020 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Arab Emirates |
| Place registered | Abu Dhabi Global Market Registration Authority |
| Registration number | 000008464 |
| Notified on | 17 January 2023 |
| Ceased on | 19 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Erdem Y.
| Notified on | 20 June 2020 |
| Ceased on | 17 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 150 000 | 150 000 |
| Net Assets Liabilities | 150 000 | 150 000 |
| Other | ||
| Number Shares Allotted | 150 000 | 150 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 53 Stoke Newington High Street London N16 8EL England on 6th December 2023 to 536 Lordship Lane London N22 5BY filed on: 6th, December 2023 |
address | Free Download (1 page) |
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