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ESB SERVICE MANAGEMENT SOLUTIONS LIMITED

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

This company is commonly known as Esb Service Management Solutions Limited. The company was founded 7 years ago and was given the registration number 10722693. The firm's registered office is in WEYBRIDGE. You can find them at 51 Brockley Combe, Brockley Combe, Weybridge, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ESB SERVICE MANAGEMENT SOLUTIONS LIMITED
Company Number:10722693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2017
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:51 Brockley Combe, Brockley Combe, Weybridge, United Kingdom, KT13 9QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Gibbons Road, Sutton Coldfield, West Midlands,, Gibbons Road, Sutton Coldfield, England, B75 5HB

Director10 January 2020Active
76 Gibbons Road, Sutton Coldfield, West Midlands, Gibbons Road, Sutton Coldfield, England, B75 5HB

Director12 April 2017Active

People with Significant Control

Mr Harpreet Singh Bharj
Notified on:12 April 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:76 Gibbons Road, Sutton Coldfield, West Midlands, Gibbons Road, Sutton Coldfield, England, B75 5HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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
2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-28Address

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

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2023-04-04Gazette

Gazette notice compulsory.

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2022-04-12Gazette

Gazette filings brought up to date.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-04-11Accounts

Accounts with accounts type unaudited abridged.

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2022-04-11Accounts

Accounts with accounts type unaudited abridged.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2022-04-11Officers

Appoint person director company with name date.

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2022-04-11Address

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

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2021-07-27Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-02-09Officers

Change person director company with change date.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-09Address

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

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-05-05Change of name

Certificate change of name company.

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2017-04-12Incorporation

Incorporation company.

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