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Esem Group Ltd, CB25 9JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ESEM GROUP LTD

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

This company is commonly known as Esem Group Ltd. The company was founded 5 years ago and was given the registration number 11725315. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 15 Whittons Park Way Lane, Waterbeach, Cambridgeshire, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ESEM GROUP LTD
Company Number:11725315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:15 Whittons Park Way Lane, Waterbeach, Cambridgeshire, England, CB25 9JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Whittons Park, Way Lane, Waterbeach, Cambridgeshire, England, CB25 9JY

Director13 December 2018Active
15 Whittons Park, Way Lane, Waterbeach, Cambridgeshire, England, CB25 9JY

Director15 October 2022Active

People with Significant Control

Mr Matey Enchev Machev
Notified on:13 December 2018
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:15 Whittons Park, Way Lane, Cambridgeshire, England, CB25 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stoyan Enchev Machev
Notified on:13 December 2018
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:United Kingdom
Address:60, Walton Road, London, United Kingdom, E13 9BP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Accounts

Accounts with accounts type micro entity.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Officers

Appoint person director company with name date.

Download
2022-01-28Accounts

Accounts with accounts type micro entity.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Gazette

Gazette filings brought up to date.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2021-01-09Accounts

Accounts with accounts type micro entity.

Download
2021-01-09Accounts

Accounts with accounts type micro entity.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Address

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

Download
2018-12-13Incorporation

Incorporation company.

Download

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