Esim.net Group Ltd LONDON


Esim.net Group Ltd is a private limited company registered at 107-111 Fleet Street, London EC4A 2AB. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-23, this 4-year-old company is run by 3 directors.
Director Maurice O., appointed on 18 October 2022. Director John O., appointed on 18 October 2022. Director David O., appointed on 22 December 2020.
The company is officially categorised as "wireless telecommunications activities" (Standard Industrial Classification: 61200).
The last confirmation statement was sent on 2023-07-22 and the date for the next filing is 2024-08-05. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Esim.net Group Ltd Address / Contact

Office Address 107-111 Fleet Street
Town London
Post code EC4A 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12117745
Date of Incorporation Tue, 23rd Jul 2019
Industry Wireless telecommunications activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Maurice O.

Position: Director

Appointed: 18 October 2022

John O.

Position: Director

Appointed: 18 October 2022

David O.

Position: Director

Appointed: 22 December 2020

Richard W.

Position: Director

Appointed: 23 July 2019

Resigned: 22 December 2020

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is David O. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Richard W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David O.

Notified on 22 December 2020
Nature of control: 75,01-100% shares

Richard W.

Notified on 23 July 2019
Ceased on 22 December 2020
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 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets4 7502 86166 335
Net Assets Liabilities10 03313 139585
Other
Average Number Employees During Period  3
Creditors1 9561 73072 150
Net Current Assets Liabilities2 7372 531585
Other Operating Expenses Format2 36 01475 054
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 4006 400
Profit Loss -3 16313 724
Raw Materials Consumables Used 42 619186 443
Staff Costs Employee Benefits Expense  18 000
Total Assets Less Current Liabilities2 7942 531585
Turnover Revenue 75 470293 221

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/12/31
filed on: 2nd, October 2023
Free Download (9 pages)

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