Esti Group Limited is a private limited company located at 198 Upper Richmond Road West, London SW14 8AN. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-12-30, this 4-year-old company is run by 1 director.
Director Fatih T., appointed on 21 November 2023.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229), "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "activities of open-ended investment companies" (Standard Industrial Classification code: 64304).
The latest confirmation statement was filed on 2022-12-29 and the date for the following filing is 2024-01-12. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 198 Upper Richmond Road West |
| Town | London |
| Post code | SW14 8AN |
| Country of origin | United Kingdom |
| Registration Number | 12379573 |
| Date of Incorporation | Mon, 30th Dec 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 21 November 2023
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Fatih T. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Firas S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fatih T.
| Notified on | 20 November 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Firas S.
| Notified on | 30 December 2019 |
| Ceased on | 20 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 10 445 | 7 702 | 8 617 |
| Net Assets Liabilities | 39 455 | 36 209 | 47 457 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 780 | 5 500 | |
| Average Number Employees During Period | 12 | 16 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Creditors | 50 000 | 287 | 13 375 |
| Fixed Assets | 4 237 | 6 859 | |
| Net Current Assets Liabilities | 10 445 | 7 676 | 4 182 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 261 | 576 | |
| Total Assets Less Current Liabilities | 10 545 | 11 913 | 2 677 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 7th Feb 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy