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ESANTAL H&B LTD

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

This company is commonly known as Esantal H&b Ltd. The company was founded 9 years ago and was given the registration number 09187358. The firm's registered office is in ROTHERHAM. You can find them at Unit 4e Enterprise Court, Farfield Park, Rotherham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ESANTAL H&B LTD
Company Number:09187358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 79110 - Travel agency activities
  • 79909 - Other reservation service activities n.e.c.
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Unit 4e Enterprise Court, Farfield Park, Rotherham, S63 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4e, Enterprise Court, Farfield Park, Rotherham, S63 5DB

Director01 March 2020Active
Unit 4e, Enterprise Court, Farfield Park, Rotherham, England, S63 5DB

Director22 August 2014Active
Unit 4e, Enterprise Court, Farfield Park, Rotherham, England, S63 5DB

Director20 September 2014Active

People with Significant Control

Mr Mateusz Stanislaw Knol
Notified on:01 July 2016
Status:Active
Date of birth:April 1974
Nationality:Polish
Address:Unit 4e, Enterprise Court, Rotherham, S63 5DB
Nature of control:
  • Ownership of shares 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
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-08-08Officers

Change person director company with change date.

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2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-20Officers

Change person director company with change date.

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2021-10-20Persons with significant control

Change to a person with significant control.

Download
2021-08-23Confirmation statement

Confirmation statement with updates.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-06-08Officers

Appoint person director company with name date.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-12-01Persons with significant control

Change to a person with significant control.

Download
2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-06-25Change of name

Certificate change of name company.

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2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-07-09Accounts

Accounts with accounts type micro entity.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Officers

Termination director company with name termination date.

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