Esthersen Limited is a private limited company that can be found at Ibex House, 61 Baker Street, Weybridge KT13 8AH. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-11-09, this 5-year-old company is run by 1 director.
Director Jean N., appointed on 09 November 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-11-08 and the deadline for the next filing is 2023-11-22. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Ibex House |
| Office Address2 | 61 Baker Street |
| Town | Weybridge |
| Post code | KT13 8AH |
| Country of origin | United Kingdom |
| Registration Number | 11668644 |
| Date of Incorporation | Fri, 9th Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 09 November 2018
The register of PSCs who own or control the company consists of 4 names. As we identified, there is Victorsen Limited from Weybridge, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Bernard N. This PSC and has 25-50% voting rights. Moving on, there is Jean N., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.
Victorsen Limited
Ibex House 61 Baker Street, Weybridge, KT13 8AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House Register |
| Registration number | 08627711 |
| Notified on | 22 August 2023 |
| Nature of control: |
75,01-100% shares |
Bernard N.
| Notified on | 9 November 2018 |
| Nature of control: |
25-50% voting rights |
Jean N.
| Notified on | 9 November 2018 |
| Nature of control: |
25-50% voting rights |
Victorsen Limited
3rd Floor 12 Gough Square, London, EC4A 3DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Incorporated Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 08627711 |
| Notified on | 9 November 2018 |
| Ceased on | 9 November 2018 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 126 | 165 526 | 55 047 | 69 091 |
| Current Assets | 126 | 514 952 | 547 220 | 569 577 |
| Net Assets Liabilities | 126 | |||
| Other | ||||
| Amounts Owed To Group Undertakings | 657 834 | 657 583 | 657 816 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 1 173 848 | 1 170 054 | 1 170 287 | |
| Current Asset Investments | 349 426 | 492 173 | 500 486 | |
| Investments Fixed Assets | 656 258 | 656 258 | 630 881 | |
| Investments In Group Undertakings Participating Interests | 656 258 | 656 258 | 630 881 | |
| Net Current Assets Liabilities | 126 | -658 896 | -622 834 | -600 710 |
| Other Creditors | 514 452 | 512 471 | 512 471 | |
| Other Investments Other Than Loans | 349 426 | 492 173 | 500 486 | |
| Other Taxation Social Security Payable | 1 562 | |||
| Total Assets Less Current Liabilities | 126 | -2 638 | 33 424 | 30 171 |
| Number Shares Allotted | 26 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 8th November 2023 filed on: 13th, November 2023 |
confirmation statement | Free Download (5 pages) |
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