Estiky Ltd is a private limited company registered at 941 Uxbridge Road, The Registered Office, Uxbridge UB10 0NJ. Incorporated on 2018-11-22, this 5-year-old company is run by 1 director and 1 secretary.
Director Silvija Z., appointed on 16 November 2023.
Moving on to secretaries, we can name: Silvija Z., appointed on 01 November 2023.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was filed on 2022-10-22 and the deadline for the next filing is 2023-11-05. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 941 Uxbridge Road |
| Office Address2 | The Registered Office |
| Town | Uxbridge |
| Post code | UB10 0NJ |
| Country of origin | United Kingdom |
| Registration Number | 11691446 |
| Date of Incorporation | Thu, 22nd Nov 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 16 November 2023
Position: Secretary
Appointed: 01 November 2023
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Silvija Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Appuhamy H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Beatrice C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Silvija Z.
| Notified on | 16 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Appuhamy H.
| Notified on | 23 November 2018 |
| Ceased on | 16 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beatrice C.
| Notified on | 22 November 2018 |
| Ceased on | 22 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 550 |
| Other | ||||
| Version Production Software | 2 022 | |||
| Accrued Liabilities | 450 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 |
| Creditors | 450 | |||
| Net Current Assets Liabilities | -450 | |||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 16th November 2023 filed on: 21st, November 2023 |
persons with significant control | Free Download (1 page) |
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