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ES CONSULTING SOLUTIONS LIMITED

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

This company is commonly known as Es Consulting Solutions Limited. The company was founded 9 years ago and was given the registration number 09342558. The firm's registered office is in MILL HILL. You can find them at 7 Granard Business Centre, Bunns Lane, Mill Hill, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ES CONSULTING SOLUTIONS LIMITED
Company Number:09342558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Granard Business Centre, Bunns Lane, Mill Hill, United Kingdom, NW7 2DQ

Director05 December 2014Active
7 Granard Business Centre, Bunns Lane, Mill Hill, United Kingdom, NW7 2DQ

Director05 December 2014Active

People with Significant Control

Nadia Intrater
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:French
Address:7 Granard Business Centre, Bunns Lane, Mill Hill, NW7 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Edouard Jean-Claude Samakh
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:French
Address:7 Granard Business Centre, Bunns Lane, Mill Hill, NW7 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-04-02Officers

Change person director company with change date.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-10-13Officers

Termination director company with name termination date.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-12-05Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type micro entity.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-12-18Officers

Change person director company with change date.

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2015-12-18Officers

Change person director company with change date.

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2015-12-12Annual return

Annual return company with made up date full list shareholders.

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