ESCELAN GROUP LTD

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

This company is commonly known as Escelan Group Ltd. The company was founded 5 years ago and was given the registration number 11794613. The firm's registered office is in GREATER LONDON. You can find them at Hoxton Mix 3rd Floor, 86 - 90 Paul Street, Paul Street, Greater London, Greater London. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name	:	ESCELAN GROUP LTD
Company Number	:	11794613
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 January 2019
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address	:	Hoxton Mix 3rd Floor, 86 - 90 Paul Street, Paul Street, Greater London, Greater London, England, EC2A 4NE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24, Tibbenham Walk, London, England, E13 0TB	Director	10 August 2020	Active
24, Tibbenham Walk, London, England, E13 0TB	Director	21 July 2020	Active
Hoxton Mix 3rd Floor, 86 - 90 Paul Street, Paul Street, Greater London, England, EC2A 4NE	Director	29 January 2019	Active

People with Significant Control

Mr Randy Owusu Kellman
Notified on	:	01 December 2022
Status	:	Active
Date of birth	:	October 1987
Nationality	:	British
Country of residence	:	England
Address	:	24, Tibbenham Walk, London, England, E13 0TB
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Miss Timeka Akuwa Sarforo Asiedu
Notified on	:	21 July 2020
Status	:	Active
Date of birth	:	October 1997
Nationality	:	British
Country of residence	:	England
Address	:	24, Tibbenham Walk, London, England, E13 0TB
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 Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Randy Owusu Kellman
Notified on	:	29 January 2019
Status	:	Active
Date of birth	:	October 1987
Nationality	:	British
Country of residence	:	England
Address	:	Hoxton Mix 3rd Floor, 86 - 90 Paul Street, Paul Street, Greater London, England, EC2A 4NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (8 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

Date	Category	Description
2024-03-24	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-26	Accounts	Accounts with accounts type micro entity.	Download
2023-03-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-01	Officers	Termination director company with name termination date.	Download
2022-12-01	Persons with significant control	Notification of a person with significant control.	Download
2022-12-01	Persons with significant control	Cessation of a person with significant control.	Download
2022-10-31	Accounts	Accounts with accounts type micro entity.	Download
2022-09-24	Accounts	Change account reference date company previous extended.	Download
2022-05-27	Accounts	Accounts with accounts type micro entity.	Download
2022-02-23	Confirmation statement	Confirmation statement with updates.	Download
2021-10-30	Accounts	Change account reference date company previous shortened.	Download
2021-06-04	Accounts	Accounts with accounts type micro entity.	Download
2021-03-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-03	Address	Change registered office address company with date old address new address.	Download
2021-01-29	Accounts	Change account reference date company previous shortened.	Download
2020-09-03	Officers	Appoint person director company with name date.	Download
2020-07-21	Persons with significant control	Notification of a person with significant control.	Download
2020-07-21	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-21	Officers	Termination director company with name termination date.	Download
2020-07-21	Officers	Appoint person director company with name date.	Download
2020-06-11	Confirmation statement	Confirmation statement with updates.	Download
2019-01-29	Incorporation	Incorporation company.	Download