Esoteric Group Limited is a private limited company registered at 7 Charles Watling Way, Norwich NR5 9JH. Incorporated on 2018-09-28, this 5-year-old company is run by 2 directors.
Director Rikki S., appointed on 16 January 2023. Director Philip S., appointed on 21 July 2022.
The company is officially categorised as "demolition" (Standard Industrial Classification code: 43110).
The last confirmation statement was sent on 2023-07-21 and the due date for the next filing is 2024-08-04. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 7 Charles Watling Way |
| Town | Norwich |
| Post code | NR5 9JH |
| Country of origin | United Kingdom |
| Registration Number | 11594882 |
| Date of Incorporation | Fri, 28th Sep 2018 |
| Industry | Demolition |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 16 January 2023
Position: Director
Appointed: 21 July 2022
The register of PSCs that own or control the company includes 6 names. As we discovered, there is Rikki S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Philip S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Casey S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rikki S.
| Notified on | 21 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip S.
| Notified on | 21 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Casey S.
| Notified on | 4 July 2022 |
| Ceased on | 21 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah S.
| Notified on | 4 July 2022 |
| Ceased on | 21 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rikki S.
| Notified on | 28 September 2018 |
| Ceased on | 4 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip S.
| Notified on | 28 September 2018 |
| Ceased on | 4 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Other | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 21st July 2023 filed on: 31st, July 2023 |
confirmation statement | Free Download (4 pages) |
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