Esuasive Limited in 10 Paternoster Row LONDON

Esuasive Limited LONDON

Founded in 1996, Esuasive, classified under reg no. 03202983 is an active company. Currently registered at St Martin’s Court EC4M 7EJ, London the company has been in the business for twenty eight years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Wed, 6th Mar 2013 Esuasive Limited is no longer carrying the name Db Information Systems.

The firm has one director. Nicholas H., appointed on 23 May 1996. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Kevin H., who left the firm on 31 October 2015. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Esuasive Limited Address / Contact

Office Address	St Martin’s Court
Office Address2	10 Paternoster Row
Town	London
Post code	EC4M 7EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03202983
Date of Incorporation	Thu, 23rd May 1996
Industry	Dormant Company
End of financial Year	31st May
Company age	28 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Nicholas H.

Position: Director

Appointed: 23 May 1996

Jonathan R.

Position: Secretary

Appointed: 23 August 2006

Resigned: 15 May 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 1996

Resigned: 23 May 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 May 1996

Resigned: 23 May 1996

Robert N.

Position: Secretary

Appointed: 23 May 1996

Resigned: 23 August 2006

Kevin H.

Position: Director

Appointed: 23 May 1996

Resigned: 31 October 2015

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Nicholas H. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Db Group Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Nicholas H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Db Group Limited

4 Bedford Row, London, WC1R 4DF, England

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02422056
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Db Information Systems	March 6, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 17th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 17th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 8th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 31st, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 19th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 6th, February 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 23rd, January 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 12th, January 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 25th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 23rd May 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 25th May 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 22nd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 23rd May 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 17th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 23rd May 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 13th Jun 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 13th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 23rd May 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 8th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 23rd May 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 23rd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 23rd May 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 12th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 23rd May 2010 with full list of members filed on: 3rd, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 12th, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 15th Jun 2009 with shareholders record filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 24th, June 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 27th May 2008 with shareholders record filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 26th, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 26th, June 2007	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 8th Jun 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Jun 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 20th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 20th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 6th, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 6th, March 2006	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 7th Jun 2005 with shareholders record filed on: 7th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Jun 2005 with shareholders record filed on: 7th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 22nd, March 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 22nd, March 2005	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 9th, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 9th, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 16th Jun 2003 with shareholders record filed on: 16th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 16th Jun 2003 with shareholders record filed on: 16th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 1st, March 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 1st, March 2003	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 23rd Jul 2002 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Jul 2002 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 22nd, March 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 22nd, March 2002	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 15th Jun 2001 with shareholders record filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 15th Jun 2001 with shareholders record filed on: 15th, June 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 20th, March 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 20th, March 2001	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 9th Jun 2000 with shareholders record filed on: 9th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Jun 2000 with shareholders record filed on: 9th, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 5th, March 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 5th, March 2000	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 23rd Jun 1999 with shareholders record filed on: 23rd, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 23rd Jun 1999 with shareholders record filed on: 23rd, June 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 1998 filed on: 22nd, March 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 1998 filed on: 22nd, March 1999	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 22nd May 1998 with shareholders record filed on: 22nd, May 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/05/98	annual return
363s	Annual return up to Fri, 22nd May 1998 with shareholders record filed on: 22nd, May 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/05/98	annual return
AA	Dormant company accounts made up to Sat, 31st May 1997 filed on: 24th, March 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 1997 filed on: 24th, March 1998	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 16th Jun 1997 with shareholders record filed on: 16th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 16th Jun 1997 with shareholders record filed on: 16th, June 1997	annual return	Free Download (6 pages)

Esuasive Limited LONDON

Esuasive Limited Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Jonathan R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Robert N.

Kevin H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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