Esya Ltd is a private limited company that can be found at Imperial White City Incubator Translation and Innovation ( I-Hub), 84 Wood Lane, London W12 0BZ. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-15, this 6-year-old company is run by 1 director and 1 secretary.
Director Dhivya V., appointed on 15 August 2017.
Moving on to secretaries, we can name: Dhivya V., appointed on 15 August 2017.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was filed on 2023-08-14 and the deadline for the next filing is 2024-08-28. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Imperial White City Incubator Translation And Innovation ( I-hub) |
| Office Address2 | 84 Wood Lane |
| Town | London |
| Post code | W12 0BZ |
| Country of origin | United Kingdom |
| Registration Number | 10916289 |
| Date of Incorporation | Tue, 15th Aug 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 15 August 2017
Position: Secretary
Appointed: 15 August 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Esya Inc. from Boston, United States. This PSC is categorised as "an us company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Dhivya V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Esya Inc.
6 Liberty Square, Pmb 480, Boston, MA 02109, United States
| Legal authority | Delaware |
| Legal form | Us Company |
| Country registered | Delaware |
| Place registered | United States |
| Registration number | 6281761 |
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares |
Dhivya V.
| Notified on | 15 August 2017 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 14th August 2023 filed on: 15th, August 2023 |
confirmation statement | Free Download (5 pages) |
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