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ESAR RETAIL LTD

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

This company is commonly known as Esar Retail Ltd. The company was founded 8 years ago and was given the registration number 09652379. The firm's registered office is in BIRMINGHAM. You can find them at 53 Great Hampton Street, , Birmingham, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:ESAR RETAIL LTD
Company Number:09652379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment
  • 95120 - Repair of communication equipment
  • 95210 - Repair of consumer electronics

Office Address & Contact

Registered Address:53 Great Hampton Street, Birmingham, England, B18 6EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Great Hampton Street, Birmingham, England, B18 6EL

Director01 July 2023Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary23 June 2015Active
53, Great Hampton Street, Birmingham, England, B18 6EL

Secretary23 June 2015Active
53, Great Hampton Street, Birmingham, United Kingdom, B18 6EL

Director23 June 2015Active

People with Significant Control

Muhammad Wadeed Ur Rahman
Notified on:01 July 2023
Status:Active
Date of birth:December 1997
Nationality:British
Country of residence:United Kingdom
Address:53, Great Hampton Street, Birmingham, United Kingdom, B18 6EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Ilyas
Notified on:23 July 2017
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:53, Great Hampton Street, Birmingham, England, B18 6EL
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
2024-05-13Address

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

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2024-05-08Persons with significant control

Second filing notification of a person with significant control.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-10Officers

Appoint person director company with name date.

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2023-07-07Persons with significant control

Notification of a person with significant control.

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2023-07-07Persons with significant control

Cessation of a person with significant control.

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2023-07-07Officers

Termination director company with name termination date.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-07-19Confirmation statement

Confirmation statement with updates.

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2020-03-30Officers

Termination secretary company with name termination date.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type dormant.

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2017-08-24Officers

Change person secretary company.

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2017-08-23Officers

Change person director company with change date.

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2017-07-23Persons with significant control

Notification of a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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