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ESANAY LIMITED

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

This company is commonly known as Esanay Limited. The company was founded 6 years ago and was given the registration number 11396507. The firm's registered office is in BRISTOL. You can find them at 19 Lyndhurst Road, , Bristol, Somerset. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:ESANAY LIMITED
Company Number:11396507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:19 Lyndhurst Road, Bristol, Somerset, United Kingdom, BS9 3QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Lyndhurst Road, Bristol, United Kingdom, BS9 3QY

Director26 July 2018Active
19, Lyndhurst Road, Bristol, United Kingdom, BS9 3QY

Director04 June 2018Active
19, Lyndhurst Road, Bristol, United Kingdom, BS9 3QY

Director04 June 2018Active

People with Significant Control

Miss Sophie Louise Crawford
Notified on:04 June 2018
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:United Kingdom
Address:19, Lyndhurst Road, Bristol, United Kingdom, BS9 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Gerwyn Jones
Notified on:04 June 2018
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:19, Lyndhurst Road, Bristol, United Kingdom, BS9 3QY
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
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-03-09Officers

Termination director company with name termination date.

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2020-02-27Officers

Termination director company with name termination date.

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2020-02-27Officers

Termination director company with name termination date.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-06-17Address

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

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2019-04-01Address

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

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2018-07-26Officers

Appoint person director company with name date.

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2018-07-26Capital

Capital allotment shares.

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2018-06-04Incorporation

Incorporation company.

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