Eso Capital Uk Limited in LONDON

Eso Capital Uk Limited LONDON

Eso Capital Uk started in year 2006 as Private Limited Company with registration number 05984027. The Eso Capital Uk company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 44 Russell Square. Postal code: WC1B 4JP.

The firm has 2 directors, namely Richard B., Alexander S.. Of them, Alexander S. has been with the company the longest, being appointed on 23 March 2009 and Richard B. has been with the company for the least time - from 9 September 2009. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eso Capital Uk Limited Address / Contact

Office Address	44 Russell Square
Town	London
Post code	WC1B 4JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05984027
Date of Incorporation	Tue, 31st Oct 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Richard B.

Position: Director

Appointed: 09 September 2009

Alexander S.

Position: Director

Appointed: 23 March 2009

Driss B.

Position: Director

Appointed: 09 September 2009

Resigned: 29 April 2013

Frederic B.

Position: Secretary

Appointed: 08 October 2008

Resigned: 17 April 2009

Rory D.

Position: Director

Appointed: 08 October 2008

Resigned: 17 April 2009

Michael T.

Position: Secretary

Appointed: 03 September 2007

Resigned: 08 October 2008

Bina S.

Position: Director

Appointed: 03 May 2007

Resigned: 30 May 2007

Michael T.

Position: Director

Appointed: 16 March 2007

Resigned: 08 October 2008

Frederic B.

Position: Director

Appointed: 16 March 2007

Resigned: 17 April 2009

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2006

Resigned: 03 September 2007

Alex M.

Position: Director

Appointed: 31 October 2006

Resigned: 03 May 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2006

Resigned: 31 October 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 October 2006

Resigned: 31 October 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Richard B. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Alexander S. This PSC has significiant influence or control over the company,.

Richard B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Alexander S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets	1 248 335	1 343 160	1 271 750
Net Assets Liabilities	774 805	701 523	261 018

Other
Average Number Employees During Period	2	2	2
Creditors	1 816 106	2 300 129	2 280 640
Fixed Assets	1 269 908	1 269 908	1 269 908
Net Current Assets Liabilities	-495 103	-568 385	-1 008 890
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	72 668	388 584
Total Assets Less Current Liabilities	774 805	701 523	261 018

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 26th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 26th, October 2023	accounts	Free Download (2 pages)
AD01	Address change date: 2023/06/23. New Address: 44 Russell Square London WC1B 4JP. Previous address: 9 Percy Street London W1T 1DJ England filed on: 23rd, June 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 31st, May 2022	accounts	Free Download (2 pages)
AD01	Address change date: 2022/01/19. New Address: 9 Percy Street London W1T 1DJ. Previous address: Palladium House 2nd Floor 1-4 Argyll Street London W1F 7TA filed on: 19th, January 2022	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 15th, April 2021	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 9th, May 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 3rd, May 2017	accounts	Free Download (26 pages)
AA01	Accounting reference date changed from 2015/12/31 to 2016/03/31 filed on: 17th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/31 with full list of members filed on: 15th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, May 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/10/31 with full list of members filed on: 15th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (24 pages)
MA	Articles and Memorandum of Association filed on: 17th, July 2014	incorporation	Free Download (13 pages)
AR01	Annual return drawn up to 2013/10/31 with full list of members filed on: 10th, February 2014	annual return	Free Download (5 pages)
SH01	330000.00 GBP is the capital in company's statement on 2014/02/10	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (21 pages)
AD01	Change of registered office on 2013/03/01 from 34 St. James's Street London SW1A 1HD filed on: 1st, March 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/31 with full list of members filed on: 15th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, April 2012	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, November 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/10/31 with full list of members filed on: 2nd, November 2011	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, December 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, December 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/31 with full list of members filed on: 1st, December 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, December 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 1st, December 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, December 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, December 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, December 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, December 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, December 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, June 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2009/10/31 with full list of members filed on: 9th, November 2009	annual return	Free Download (5 pages)
287	Registered office changed on 22/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW filed on: 22nd, September 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, April 2009	accounts	Free Download (21 pages)
363a	Annual return up to 2008/11/24 with shareholders record filed on: 24th, November 2008	annual return	Free Download (3 pages)
287	Registered office changed on 01/07/2008 from 4 to 5 park place london SW1A 1LP filed on: 1st, July 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, May 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007	annual return	Free Download (5 pages)
123	Nc inc already adjusted 06/08/07 filed on: 14th, August 2007	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 14th, August 2007	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 14th, August 2007	resolution	Free Download
88(2)R	Alloted 329999 shares on 2007/08/06. Value of each share 1 £, total number of shares: 330000. filed on: 14th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 329999 shares on 2007/08/06. Value of each share 1 £, total number of shares: 330000. filed on: 14th, August 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/08/07 filed on: 14th, August 2007	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, August 2007	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, August 2007	incorporation	Free Download (12 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 31st, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 31st, May 2007	accounts	Free Download (1 page)
287	Registered office changed on 31/05/07 from: 20 - 22 bedford row london WC1R 4JS filed on: 31st, May 2007	address	Free Download (1 page)
287	Registered office changed on 31/05/07 from: 20 - 22 bedford row london WC1R 4JS filed on: 31st, May 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 31st, October 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 31st, October 2006	incorporation	Free Download (17 pages)

Eso Capital Uk Limited LONDON

Eso Capital Uk Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Alexander S.

Driss B.

Frederic B.

Rory D.

Michael T.

Bina S.

Michael T.

Frederic B.

Vistra Company Secretaries Limited

Alex M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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