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Esb-london Limited, WD19 6LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ESB-LONDON LIMITED

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

This company is commonly known as Esb-london Limited. The company was founded 6 years ago and was given the registration number 11287285. The firm's registered office is in WATFORD. You can find them at 6 Hoylake Gardens, , Watford, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ESB-LONDON LIMITED
Company Number:11287285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:6 Hoylake Gardens, Watford, England, WD19 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Hoylake Gardens, Watford, England, WD19 6LG

Director01 January 2019Active
6 Hoylake Gardens, Watford, England, WD19 6LG

Director03 April 2018Active

People with Significant Control

Mr Aryan Amin
Notified on:01 March 2024
Status:Active
Date of birth:August 2003
Nationality:British
Country of residence:England
Address:153a, Friern Barnet Lane, London, England, N20 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samrat Maheshkumar Brahmkshatriya
Notified on:03 April 2018
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:6 Hoylake Gardens, Watford, England, WD19 6LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-11Officers

Appoint person director company with name date.

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2024-04-11Officers

Termination director company with name termination date.

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2024-01-20Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-01-28Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-05Confirmation statement

Confirmation statement with updates.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Officers

Appoint person director company with name date.

Download
2018-06-15Persons with significant control

Change to a person with significant control.

Download
2018-04-03Incorporation

Incorporation company.

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