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E-SIGN (UK) LIMITED

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

This company is commonly known as E-sign (uk) Limited. The company was founded 12 years ago and was given the registration number 07937425. The firm's registered office is in LIVERPOOL. You can find them at 5th Floor Horton House, Exchange Flags, Liverpool, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:E-SIGN (UK) LIMITED
Company Number:07937425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5th Floor Horton House, Exchange Flags, Liverpool, England, L2 3PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Princes Parade, Liverpool, England, L3 1BG

Director20 October 2014Active
12, Princes Parade, Liverpool, England, L3 1BG

Director06 February 2012Active
169, Hunts Cross Avenue, Liverpool, England, L25 8SF

Secretary06 February 2012Active
Basecamp, Baltic Creative Campus, Jamaica Street, Liverpool, England, L1 0AH

Director20 October 2014Active
Basecamp, Baltic Creative Campus, Jamaica Street, Liverpool, England, L1 0AH

Director20 October 2014Active
5th Floor Horton House, Exchange Flags, Liverpool, England, L2 3PF

Director31 May 2016Active

People with Significant Control

The Department Of Economic Development Of The Isle Of Man Government
Notified on:22 May 2018
Status:Active
Country of residence:Isle Of Man
Address:1st Floor, St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Thomas Leigh Taylor
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:12, Princes Parade, Liverpool, England, L3 1BG
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-06-01Mortgage

Mortgage satisfy charge full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-12-17Capital

Capital allotment shares.

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2021-12-08Resolution

Resolution.

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2021-12-08Incorporation

Memorandum articles.

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2021-12-02Capital

Capital variation of rights attached to shares.

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2021-10-05Address

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

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-01-02Capital

Capital allotment shares.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-17Capital

Capital allotment shares.

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2020-05-05Resolution

Resolution.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-11-05Resolution

Resolution.

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2019-07-22Capital

Capital allotment shares.

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2019-07-22Resolution

Resolution.

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2019-04-28Confirmation statement

Confirmation statement with updates.

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2019-04-13Persons with significant control

Notification of a person with significant control.

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