Esselco Limited is a private limited company registered at 22 Manchester Square, London W1U 3PT. Incorporated on 2017-05-12, this 6-year-old company is run by 1 director and 1 secretary.
Director Lloyd D., appointed on 12 May 2017.
Changing the topic to secretaries, we can name: Christodoulos M., appointed on 12 May 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-05-11 and the deadline for the next filing is 2024-05-25. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 December 2023.
| Office Address | 22 Manchester Square |
| Town | London |
| Post code | W1U 3PT |
| Country of origin | United Kingdom |
| Registration Number | 10768835 |
| Date of Incorporation | Fri, 12th May 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 12 May 2017
Position: Secretary
Appointed: 12 May 2017
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Lloyd D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Sarah D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lloyd D.
| Notified on | 12 May 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sarah D.
| Notified on | 27 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael S.
| Notified on | 31 May 2017 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 27th, December 2023 |
accounts | Free Download (47 pages) |
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