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ESCALIGHT VENTURES LTD

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

This company is commonly known as Escalight Ventures Ltd. The company was founded 9 years ago and was given the registration number 09246466. The firm's registered office is in POOLE. You can find them at Suite18 Equity Chambers, 249, High Street North, Poole, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ESCALIGHT VENTURES LTD
Company Number:09246466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite18 Equity Chambers, 249, High Street North, Poole, United Kingdom, BH15 1DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite18 Equity Chambers, 249, High Street North, Poole, United Kingdom, BH15 1DX

Director05 February 2021Active
3, High Street, Poole, BH15 1AB

Director02 October 2014Active
3, High Street, Poole, BH15 1AB

Director01 June 2016Active
3, High Street, Poole, BH15 1AB

Director27 May 2016Active
Suite18 Equity Chambers, 249, High Street North, Poole, United Kingdom, BH15 1DX

Director02 October 2014Active
Suite18 Equity Chambers, 249, High Street North, Poole, United Kingdom, BH15 1DX

Director01 November 2020Active
Suite18 Equity Chambers, 249, High Street North, Poole, United Kingdom, BH15 1DX

Director29 May 2018Active
Unit 4e, Enterprise Court, Farfield Park, Rotherham, England, S63 5DB

Director02 October 2014Active

People with Significant Control

Mr Marcin Hoffman
Notified on:05 February 2021
Status:Active
Date of birth:July 1975
Nationality:Polish
Country of residence:United Kingdom
Address:Suite18 Equity Chambers, 249, High Street North, Poole, United Kingdom, BH15 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zbigniew Adam Krakowski
Notified on:01 November 2020
Status:Active
Date of birth:July 1967
Nationality:Polish
Country of residence:United Kingdom
Address:Suite18 Equity Chambers, 249, High Street North, Poole, United Kingdom, BH15 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Radoslaw Lewicki
Notified on:05 July 2019
Status:Active
Date of birth:June 1973
Nationality:Polish
Country of residence:United Kingdom
Address:Suite18 Equity Chambers, 249, High Street North, Poole, United Kingdom, BH15 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Piotr Glowacki
Notified on:01 July 2016
Status:Active
Date of birth:May 1979
Nationality:Polish
Country of residence:United Kingdom
Address:Suite18 Equity Chambers, 249, High Street North, Poole, United Kingdom, BH15 1DX
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice compulsory.

Download
2023-08-01Gazette

Gazette filings brought up to date.

Download
2023-07-31Accounts

Accounts with accounts type dormant.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-09Gazette

Gazette notice compulsory.

Download
2022-08-26Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Gazette

Gazette filings brought up to date.

Download
2022-07-31Accounts

Accounts with accounts type dormant.

Download
2022-06-14Dissolution

Dissolved compulsory strike off suspended.

Download
2022-05-10Gazette

Gazette notice compulsory.

Download
2021-07-31Accounts

Accounts with accounts type dormant.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-02-15Officers

Appoint person director company with name date.

Download
2021-02-15Persons with significant control

Notification of a person with significant control.

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2021-02-15Persons with significant control

Cessation of a person with significant control.

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2021-02-15Officers

Termination director company with name termination date.

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2020-11-17Persons with significant control

Notification of a person with significant control.

Download
2020-11-17Accounts

Accounts with accounts type dormant.

Download
2020-11-17Officers

Appoint person director company with name date.

Download
2020-11-17Persons with significant control

Cessation of a person with significant control.

Download
2020-11-17Officers

Termination director company with name termination date.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Persons with significant control

Notification of a person with significant control.

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