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ES IT AND ACCOUNTS SERVICES LTD

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

This company is commonly known as Es It And Accounts Services Ltd. The company was founded 13 years ago and was given the registration number 07457081. The firm's registered office is in WELLINGBOROUGH. You can find them at Premier Business House 43-45 Sanders Road, Finedon Road Ind Estate, Wellingborough, Northamptonshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ES IT AND ACCOUNTS SERVICES LTD
Company Number:07457081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Premier Business House 43-45 Sanders Road, Finedon Road Ind Estate, Wellingborough, Northamptonshire, England, NN8 4NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier Business House, 43-45 Sanders Road, Finedon Road Ind Estate, Wellingborough, England, NN8 4NL

Director01 December 2010Active
Premier Business House, 43-45 Sanders Road, Finedon Road Ind Estate, Wellingborough, England, NN8 4NL

Secretary01 December 2010Active
10, Flowerhill Drive, Wellingborough, England, NN8 4GF

Director27 May 2011Active
22 Torrington Crescent, Wellingborough, England, NN8 5BX

Director01 July 2014Active

People with Significant Control

Ratnaafin Global Holdings Limited
Notified on:19 May 2020
Status:Active
Country of residence:England
Address:Premier Business House, 43-45 Sanders Road, Wellingborough, England, NN8 4NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ratnaafin Business Solutions Private Limited
Notified on:19 May 2020
Status:Active
Country of residence:India
Address:201, 202, Shilp Aperia, Nr. Neptune House, Iscon Ambali Road, Ahmedabad, India, 380052
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Sunil Dineshbhai Panchal
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:67, Grosvenor Street, Mayfair, W1K 3JN
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 (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
2024-01-08Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-12-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-23Insolvency

Liquidation voluntary statement of affairs.

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2023-05-19Address

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

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2023-05-17Address

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

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2023-05-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-17Resolution

Resolution.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-05-03Officers

Change person director company with change date.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2022-05-03Persons with significant control

Notification of a person with significant control.

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2022-04-28Persons with significant control

Notification of a person with significant control.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-09-23Officers

Termination secretary company with name termination date.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-09-23Accounts

Change account reference date company previous extended.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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