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E-SERVICES GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-services Global Limited. The company was founded 12 years ago and was given the registration number 07772070. The firm's registered office is in REIGATE. You can find them at Studio B, 19b High Street, Reigate, Surrey. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:E-SERVICES GLOBAL LIMITED
Company Number:07772070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Studio B, 19b High Street, Reigate, Surrey, United Kingdom, RH2 9AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, The Avenue, London, England, E4 9RX

Director03 November 2023Active
Studio B, Terra Finance, 19b High Street, Reigate, United Kingdom, RH2 9AA

Secretary13 September 2011Active
Studio B, Terra Finance, 19b High Street, Reigate, United Kingdom, RH2 9AA

Director01 April 2013Active
Studio B, Terra Finance, 19b High Street, Reigate, United Kingdom, RH2 9AA

Director01 April 2013Active
C/O Terra Finance Ltd, Castle Court, 41 London Road, Reigate, England, RH2 9RJ

Director13 September 2011Active
C/O Terra Finance Ltd, Castle Court, 41 London Road, Reigate, RH2 9RJ

Director14 September 2011Active

People with Significant Control

Mr Nasko Asenov
Notified on:03 November 2023
Status:Active
Date of birth:August 1975
Nationality:Bulgarian
Country of residence:England
Address:89, The Avenue, London, England, E4 9RX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Apostol Apostolov
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:Bulgarian
Country of residence:United Kingdom
Address:Studio B, Terra Finance, Reigate, United Kingdom, RH2 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-20Address

Change registered office address company with date old address new address.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-08Persons with significant control

Notification of a person with significant control.

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2024-02-08Officers

Change person director company with change date.

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2024-02-08Officers

Appoint person director company with name date.

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2024-02-08Officers

Termination director company with name termination date.

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2024-02-08Officers

Termination secretary company with name termination date.

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2024-02-08Persons with significant control

Cessation of a person with significant control.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-04-29Officers

Termination director company with name termination date.

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2020-03-27Address

Change registered office address company with date old address new address.

Download
2020-02-28Officers

Change person director company with change date.

Download
2020-02-28Officers

Change person director company with change date.

Download
2020-02-28Officers

Change person secretary company with change date.

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2020-02-28Persons with significant control

Change to a person with significant control.

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2020-02-28Address

Change registered office address company with date old address new address.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

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