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E&s Invest Uk Limited, M40 3LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

E&S INVEST UK LIMITED

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

This company is commonly known as E&s Invest Uk Limited. The company was founded 3 years ago and was given the registration number 13003460. The firm's registered office is in MANCHESTER. You can find them at 70 Warbeck Road, , Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:E&S INVEST UK LIMITED
Company Number:13003460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:70 Warbeck Road, Manchester, England, M40 3LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Gloucester Road, Poynton, Stockport, England, SK12 1JJ

Director31 October 2022Active
34, Gloucester Road, Poynton, Stockport, England, SK12 1JJ

Director09 November 2020Active
70, Warbeck Road, Manchester, England, M40 3LP

Director01 February 2022Active

People with Significant Control

Miss Emilia Marianna Beresinska
Notified on:31 October 2022
Status:Active
Date of birth:December 1982
Nationality:Polish
Country of residence:England
Address:34, Gloucester Road, Stockport, England, SK12 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Emilia Marianna Beresinska
Notified on:31 October 2022
Status:Active
Date of birth:May 1982
Nationality:Polish
Country of residence:England
Address:34, Gloucester Road, Stockport, England, SK12 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Emilia Marianna Beresinska
Notified on:01 February 2022
Status:Active
Date of birth:May 1982
Nationality:Polish
Country of residence:England
Address:70, Warbeck Road, Manchester, England, M40 3LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Seweryn Krzysztof Noga
Notified on:09 November 2020
Status:Active
Date of birth:May 1979
Nationality:Polish
Country of residence:England
Address:34, Gloucester Road, Stockport, England, SK12 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-03Accounts

Accounts with accounts type micro entity.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2022-11-07Persons with significant control

Notification of a person with significant control.

Download
2022-11-07Persons with significant control

Cessation of a person with significant control.

Download
2022-11-07Persons with significant control

Notification of a person with significant control.

Download
2022-11-07Officers

Appoint person director company with name date.

Download
2022-08-06Accounts

Accounts with accounts type micro entity.

Download
2022-03-28Address

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

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

Download
2022-02-24Officers

Termination director company with name termination date.

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2022-02-24Persons with significant control

Cessation of a person with significant control.

Download
2022-02-18Confirmation statement

Confirmation statement with updates.

Download
2022-02-18Persons with significant control

Notification of a person with significant control.

Download
2022-02-18Officers

Appoint person director company with name date.

Download
2022-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-09Incorporation

Incorporation company.

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