Esubstance Limited in Blackburn Road LONDON

Esubstance Limited LONDON

Founded in 1999, Esubstance, classified under reg no. 03829537 is an active company. Currently registered at Blackburn House NW6 1RZ, London the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since November 29, 1999 Esubstance Limited is no longer carrying the name Charco 795.

The company has 6 directors, namely Ryan G., Jason R. and Jay L. and others. Of them, Michael K. has been with the company the longest, being appointed on 22 April 2003 and Ryan G. has been with the company for the least time - from 27 September 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Hugh G. who worked with the the company until 9 October 2014.

Esubstance Limited Address / Contact

Office Address	Blackburn House
Office Address2	Blackburn Road
Town	London
Post code	NW6 1RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03829537
Date of Incorporation	Mon, 23rd Aug 1999
Industry	specialised design activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Ryan G.

Position: Director

Appointed: 27 September 2018

Jason R.

Position: Director

Appointed: 26 September 2018

Jay L.

Position: Director

Appointed: 26 September 2018

Beth L.

Position: Director

Appointed: 26 September 2018

James C.

Position: Director

Appointed: 01 December 2015

Michael K.

Position: Director

Appointed: 22 April 2003

Matthew L.

Position: Director

Appointed: 26 September 2018

Resigned: 16 August 2019

Alexander B.

Position: Director

Appointed: 26 September 2018

Resigned: 30 June 2020

Peter H.

Position: Director

Appointed: 01 December 2015

Resigned: 27 September 2018

Timothy H.

Position: Director

Appointed: 03 February 2006

Resigned: 10 April 2007

Jamie M.

Position: Director

Appointed: 29 May 2003

Resigned: 19 December 2005

Simon L.

Position: Director

Appointed: 22 April 2003

Resigned: 31 March 2023

Jon J.

Position: Director

Appointed: 30 January 2001

Resigned: 30 June 2002

Christopher R.

Position: Director

Appointed: 26 June 2000

Resigned: 20 April 2015

Sebastian J.

Position: Director

Appointed: 26 June 2000

Resigned: 12 June 2013

Charles H.

Position: Director

Appointed: 26 May 2000

Resigned: 10 January 2003

Mark C.

Position: Director

Appointed: 26 May 2000

Resigned: 22 March 2002

Adrian S.

Position: Director

Appointed: 08 May 2000

Resigned: 12 March 2003

Hugh G.

Position: Director

Appointed: 08 May 2000

Resigned: 09 October 2014

Hugh G.

Position: Secretary

Appointed: 08 May 2000

Resigned: 09 October 2014

Jeffrey O.

Position: Director

Appointed: 08 May 2000

Resigned: 23 February 2015

Mark B.

Position: Director

Appointed: 08 May 2000

Resigned: 21 May 2001

Hishaam M.

Position: Director

Appointed: 08 May 2000

Resigned: 31 May 2002

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 23 August 1999

Resigned: 08 May 2000

Halco Management Limited

Position: Corporate Director

Appointed: 23 August 1999

Resigned: 08 May 2000

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Travel Content Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ink (Publishing) Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Travel Content Limited

Blackburn House Blackburn Road, London, NW6 1RZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	11 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ink (Publishing) Holdings Limited

Blackburn House Blackburn Road, London, NW6 1RZ, England

Legal authority	United Kingdom
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	11 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Charco 795	November 29, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 8th, March 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 8th, March 2023	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, March 2023	accounts	Free Download (60 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, February 2023	accounts	Free Download (60 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (60 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, January 2022	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, December 2020	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, February 2020	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened from June 30, 2019 to December 31, 2018 filed on: 6th, August 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2018 filed on: 5th, March 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 9th, January 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 6th, March 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 4th, April 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to August 23, 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 24, 2015: 17220.58 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 16th, June 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to August 23, 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 23rd, January 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to August 23, 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 2nd, January 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to August 23, 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 6th, January 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to August 23, 2011 with full list of members filed on: 22nd, September 2011	annual return	Free Download (9 pages)
AR01	Annual return made up to August 23, 2010 with full list of members filed on: 22nd, September 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 18th, November 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 2nd, December 2009	accounts	Free Download (19 pages)
363a	Annual return made up to September 3, 2009 filed on: 3rd, September 2009	annual return	Free Download (5 pages)
363a	Annual return made up to October 10, 2008 filed on: 10th, October 2008	annual return	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 17th, September 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 18th, December 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 18th, December 2007	accounts	Free Download (21 pages)
363s	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (10 pages)
363s	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 20th, March 2007	accounts	Free Download (31 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 20th, March 2007	accounts	Free Download (31 pages)
363s	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (21 pages)
363s	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (21 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (10 pages)
363s	Annual return made up to September 20, 2005 filed on: 20th, September 2005	annual return	Free Download (16 pages)
363s	Annual return made up to September 20, 2005 filed on: 20th, September 2005	annual return	Free Download (16 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 4th, May 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 4th, May 2005	accounts	Free Download (9 pages)
363s	Annual return made up to October 26, 2004 filed on: 26th, October 2004	annual return	Free Download (15 pages)
363(288)	Annual return made up to October 26, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to October 26, 2004 filed on: 26th, October 2004	annual return	Free Download (15 pages)
363(288)	Annual return made up to October 26, 2004 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to June 30, 2003 filed on: 15th, January 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2003 filed on: 15th, January 2004	accounts	Free Download (8 pages)
363s	Annual return made up to September 3, 2003 filed on: 3rd, September 2003	annual return	Free Download (16 pages)
363s	Annual return made up to September 3, 2003 filed on: 3rd, September 2003	annual return	Free Download (16 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 14th, October 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 14th, October 2002	accounts	Free Download (8 pages)
363a	Annual return made up to September 24, 2002 filed on: 24th, September 2002	annual return	Free Download (16 pages)
363s	Annual return made up to September 24, 2002 filed on: 24th, September 2002	annual return	Free Download (15 pages)
363s	Annual return made up to September 24, 2002 filed on: 24th, September 2002	annual return	Free Download (15 pages)
363a	Annual return made up to September 24, 2002 filed on: 24th, September 2002	annual return	Free Download (16 pages)
AA	Accounts for a small company made up to June 30, 2001 filed on: 7th, September 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2001 filed on: 7th, September 2001	accounts	Free Download (7 pages)
363s	Annual return made up to September 5, 2001 filed on: 5th, September 2001	annual return	Free Download (9 pages)
363s	Annual return made up to September 5, 2001 filed on: 5th, September 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to September 5, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 2000 filed on: 31st, January 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 31st, January 2001	accounts	Free Download (11 pages)
363s	Annual return made up to September 20, 2000 filed on: 20th, September 2000	annual return	Free Download (14 pages)
363s	Annual return made up to September 20, 2000 filed on: 20th, September 2000	annual return	Free Download (14 pages)
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 12th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 12th, June 2000	accounts	Free Download (1 page)

Esubstance Limited LONDON

Esubstance Limited Address / Contact

Company Information / Profile

Company staff

Ryan G.

Jason R.

Jay L.

Beth L.

James C.

Michael K.

Matthew L.

Alexander B.

Peter H.

Timothy H.

Jamie M.

Simon L.

Jon J.

Christopher R.

Sebastian J.

Charles H.

Mark C.

Adrian S.

Hugh G.

Hugh G.

Jeffrey O.

Mark B.

Hishaam M.

Halco Secretaries Limited

Halco Management Limited

People with significant control

Company previous names

Company filings

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