Esmi Family started in year 2013 as Private Limited Company with registration number 08608143. The Esmi Family company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at C/o Thorne Lancaster Parker 4th Floor, Venture House. Postal code: W1B 5DF.
The company has 2 directors, namely Jack T., William T.. Of them, Jack T., William T. have been with the company the longest, being appointed on 25 September 2017. As of 21 May 2024, there was 1 ex director - Andrew T.. There were no ex secretaries.
| Office Address | C/o Thorne Lancaster Parker 4th Floor, Venture House |
| Office Address2 | 27/29 Glasshouse Street |
| Town | London |
| Post code | W1B 5DF |
| Country of origin | United Kingdom |
| Registration Number | 08608143 |
| Date of Incorporation | Fri, 12th Jul 2013 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th January |
| Company age | 11 years old |
| Account next due date | Wed, 30th Oct 2024 (162 days left) |
| Account last made up date | Mon, 30th Jan 2023 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 25 September 2017
Position: Director
Appointed: 25 September 2017
The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is William T. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Jack T. This PSC owns 25-50% shares. Then there is Andrew T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
William T.
| Notified on | 6 October 2017 |
| Nature of control: |
25-50% shares |
Jack T.
| Notified on | 6 October 2017 |
| Nature of control: |
25-50% shares |
Andrew T.
| Notified on | 6 April 2016 |
| Ceased on | 6 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-30 | 2020-01-30 | 2021-01-30 |
| Net Worth | -42 895 | -101 688 | -150 033 | |||||
| Balance Sheet | ||||||||
| Current Assets | 230 | 230 | 230 | 230 | 230 | |||
| Debtors | 742 | |||||||
| Intangible Fixed Assets | 222 632 | 199 412 | 179 243 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 120 | 120 | |||||
| Profit Loss Account Reserve | -42 995 | -101 808 | -150 153 | |||||
| Shareholder Funds | -42 895 | -101 688 | -150 033 | |||||
| Other | ||||||||
| Average Number Employees During Period | 2 | |||||||
| Creditors | 346 038 | 346 038 | 346 038 | 346 038 | 346 038 | |||
| Creditors Due Within One Year | 265 527 | 301 100 | 330 018 | |||||
| Fixed Assets | 155 921 | 155 921 | 155 921 | 155 921 | 155 921 | |||
| Intangible Fixed Assets Additions | 247 192 | 1 469 | 5 023 | |||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 24 560 | 49 249 | 74 441 | |||||
| Intangible Fixed Assets Amortisation Charged In Period | 24 560 | 24 689 | 25 192 | |||||
| Intangible Fixed Assets Cost Or Valuation | 247 192 | 248 661 | 253 684 | |||||
| Net Current Assets Liabilities | -265 527 | -301 100 | -329 276 | -345 808 | -345 808 | -345 808 | -345 808 | -345 808 |
| Number Shares Allotted | 100 | 20 | 20 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 20 | 20 | |||||
| Total Assets Less Current Liabilities | -42 895 | -101 688 | -150 033 | -189 887 | -189 887 | -189 887 | -189 887 | -189 887 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA. Change occurred on Tuesday 9th January 2024. Company's previous address: C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF England. filed on: 9th, January 2024 |
address | Free Download (1 page) |
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