Estbon Co. Ltd LONDON


Estbon Co. Ltd is a private limited company located at Unit 1804 South Bank Tower 55 Upper Ground, London SE1 9EY. Incorporated on 2021-05-25, this 2-year-old company is run by 1 director.
Director Lulu F., appointed on 07 February 2022.
The company is officially categorised as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (SIC code: 47640), "retail sale of games and toys in specialised stores" (SIC: 47650), "retail sale of audio and video equipment in specialised stores" (SIC: 47430).
The latest confirmation statement was sent on 2023-01-16 and the due date for the next filing is 2024-01-30. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Estbon Co. Ltd Address / Contact

Office Address Unit 1804 South Bank Tower 55 Upper Ground
Town London
Post code SE1 9EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13417910
Date of Incorporation Tue, 25th May 2021
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Industry Retail sale of games and toys in specialised stores
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Longshine Overseas Limited

Position: Corporate Secretary

Appointed: 07 February 2022

Lulu F.

Position: Director

Appointed: 07 February 2022

Jinbaili Limited

Position: Corporate Secretary

Appointed: 25 May 2021

Resigned: 07 February 2022

Wei Z.

Position: Director

Appointed: 25 May 2021

Resigned: 07 February 2022

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Lulu F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Wei Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lulu F.

Notified on 8 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wei Z.

Notified on 25 May 2021
Ceased on 8 February 2022
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 2022-05-31
Balance Sheet
Net Assets Liabilities50 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50 000
Number Shares Allotted50 000
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 16th January 2023
filed on: 16th, January 2023
Free Download (3 pages)

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