This company is commonly known as Esaro Ltd. The company was founded 9 years ago and was given the registration number 09417405. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ESARO LTD |
|---|---|---|
| Company Number | : | 09417405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 02 February 2015 | Active |
| 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 01 August 2023 | Active |
| Mrs Thapanut Nightingale | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | Thai |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mr Ben Nightingale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-23 | Officers | Change person director company with change date. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-30 | Capital | Capital allotment shares. | Download |
| 2023-10-24 | Incorporation | Memorandum articles. | Download |
| 2023-10-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-24 | Capital | Capital name of class of shares. | Download |
| 2023-10-24 | Resolution | Resolution. | Download |
| 2023-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-11 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Capital | Capital allotment shares. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-26 | Officers | Change person director company with change date. | Download |
| 2020-02-17 | Officers | Change person director company with change date. | Download |
| 2020-02-14 | Address | Change registered office address company with date old address new address. | Download |
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