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E SQUARE SOLUTIONS LIMITED

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

This company is commonly known as E Square Solutions Limited. The company was founded 8 years ago and was given the registration number 09614436. The firm's registered office is in WELLING. You can find them at 66 Wendover Way, , Welling, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:E SQUARE SOLUTIONS LIMITED
Company Number:09614436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:66 Wendover Way, Welling, Kent, England, DA16 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Wendover Way, Welling, England, DA16 2BN

Secretary29 May 2015Active
66, Wendover Way, Welling, England, DA16 2BN

Director29 May 2015Active
66, Wendover Way, Welling, England, DA16 2BN

Director29 May 2015Active

People with Significant Control

Mrs Umamaheswari Mathiyalakan
Notified on:01 August 2022
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:66, Wendover Way, Welling, England, DA16 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vijayakumar Sivagnanam
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:66, Wendover Way, Welling, England, DA16 2BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-08-26Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2022-02-25Accounts

Change account reference date company previous extended.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-07-10Officers

Change person director company with change date.

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2019-07-10Officers

Change person director company with change date.

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2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-06-30Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-08-16Persons with significant control

Change to a person with significant control.

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2017-03-16Officers

Change person director company with change date.

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2017-03-16Officers

Change person secretary company with change date.

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2017-03-16Officers

Change person director company with change date.

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2017-03-13Address

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

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2017-02-24Accounts

Accounts with accounts type micro entity.

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