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ESDL - UK LIMITED

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

This company is commonly known as Esdl - Uk Limited. The company was founded 7 years ago and was given the registration number 10405910. The firm's registered office is in WATERLOOVILLE. You can find them at Wellesley House, 204 London Road, Waterlooville, Hampshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ESDL - UK LIMITED
Company Number:10405910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Wellesley House, 204 London Road, Waterlooville, Hampshire, England, PO7 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN

Director01 October 2016Active

People with Significant Control

Sens Innovation Group Limited
Notified on:04 February 2022
Status:Active
Country of residence:Malta
Address:115, 115, Gardenia, Mosta, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Bonello
Notified on:01 October 2021
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Scott Carter
Notified on:01 October 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:C/O Wilkins Kennedy Llp, Carnac Place, Fareham, United Kingdom, PO16 8UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-07-13Persons with significant control

Notification of a person with significant control statement.

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2023-06-28Persons with significant control

Cessation of a person with significant control.

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2023-06-13Accounts

Change account reference date company previous extended.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-02-11Persons with significant control

Cessation of a person with significant control.

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2022-02-11Persons with significant control

Cessation of a person with significant control.

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2022-02-11Persons with significant control

Notification of a person with significant control.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-06-20Accounts

Accounts with accounts type dormant.

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2018-05-02Officers

Change person director company with change date.

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2018-02-07Address

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

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-01Incorporation

Incorporation company.

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