Founded in 2016, Estee Investments, classified under reg no. 10097989 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Sachee T., Saket T.. Of them, Sachee T., Saket T. have been with the company the longest, being appointed on 1 April 2016. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 10097989 |
| Date of Incorporation | Fri, 1st Apr 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 01 April 2016
Position: Director
Appointed: 01 April 2016
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Sachee T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Saket T. This PSC owns 25-50% shares and has 25-50% voting rights.
Sachee T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Saket T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 14 689 | 27 127 | 27 362 | 11 862 | 9 257 |
| Net Assets Liabilities | 4 203 | 2 520 | 9 427 | -39 082 | -40 691 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 255 | 1 499 | 900 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 427 296 | 433 011 | 426 066 | 49 445 | 49 445 |
| Fixed Assets | 408 404 | 408 404 | 408 404 | ||
| Net Current Assets Liabilities | 412 607 | 405 884 | -396 722 | -37 583 | -39 791 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 982 | 397 | |||
| Total Assets Less Current Liabilities | 4 203 | 2 520 | 11 682 | -37 583 | -39 791 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023 |
accounts | Free Download (5 pages) |
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