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E STRATEGY SOLUTIONS LTD

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

This company is commonly known as E Strategy Solutions Ltd. The company was founded 24 years ago and was given the registration number 03917569. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:E STRATEGY SOLUTIONS LTD
Company Number:03917569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cuckoo Piece Barn, Drift Lane Wroxton, Banbury, OX15 6QX

Director03 February 2000Active
65, Wentworth Crescent, Ash Vale, Aldershot, United Kingdom, GU12 5LF

Secretary01 July 2002Active
Oaklea, Manor Road, Great Bourton, Banbury, OX17 1QP

Secretary06 April 2001Active
Oaklea Manor Road, Great Bourton, Banbury, OX17 1QP

Secretary03 February 2000Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Secretary02 February 2000Active
65, Wentworth Crescent, Ash Vale, Aldershot, United Kingdom, GU12 5LF

Director27 June 2002Active
48 Hurst Park Road, Twyford, Reading, RG10 0EY

Director03 February 2000Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Director02 February 2000Active

People with Significant Control

Mr Graham Michael Goddard
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Evan Shakeshaft
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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