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E - SURANCE SOLUTIONS LTD

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

This company is commonly known as E - Surance Solutions Ltd. The company was founded 12 years ago and was given the registration number 07815303. The firm's registered office is in LONDON. You can find them at 271a Green Lanes, Palmers Green, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:E - SURANCE SOLUTIONS LTD
Company Number:07815303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:271a Green Lanes, Palmers Green, London, N13 4XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Bellflower House, 419 Hertford Road, Enfield, England, EN3 5PT

Director03 July 2017Active
111, Broadlands Avenue, Enfield, England, EN3 5AF

Director19 October 2011Active
271a, Green Lanes, Palmers Green, London, N13 4XE

Director06 April 2016Active

People with Significant Control

Mr Bektas Ozer
Notified on:22 May 2018
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:3 Bellflower House, 419 Hertford Road, Enfield, England, EN3 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ergun Eren
Notified on:31 March 2017
Status:Active
Date of birth:October 1983
Nationality:Turkish
Country of residence:England
Address:271a, Green Lanes, London, England, N13 4XE
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 (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
2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-12-21Officers

Change person director company with change date.

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2021-12-21Address

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

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-08-16Officers

Termination director company with name termination date.

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2018-06-05Persons with significant control

Notification of a person with significant control.

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2018-06-05Persons with significant control

Cessation of a person with significant control.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-07-03Officers

Appoint person director company with name date.

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2017-06-09Officers

Termination director company with name termination date.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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