ESENIUM LTD

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

This company is commonly known as Esenium Ltd. The company was founded 3 years ago and was given the registration number 12708493. The firm's registered office is in ILFORD. You can find them at 20 Berkeley Avenue, , Ilford, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name	:	ESENIUM LTD
Company Number	:	12708493
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 2020
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address	:	20 Berkeley Avenue, Ilford, England, IG5 0UW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35, Grafton Way, London, England, W1T 5DB	Director	30 June 2020	Active
35, Grafton Way, London, England, W1T 5DB	Director	07 February 2021	Active
35, Grafton Way, London, England, W1T 5DB	Director	07 February 2021	Active
55 Schomberg House, Page Street, London, England, SW1P 4BP	Director	27 January 2021	Active

People with Significant Control

Mr Emir Sait Bakistanli
Notified on	:	14 April 2021
Status	:	Active
Date of birth	:	July 1998
Nationality	:	Finnish
Country of residence	:	England
Address	:	55 Schomberg House, Page Street, London, England, SW1P 4BP
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Esen Boyraz
Notified on	:	30 June 2020
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	35, Grafton Way, London, England, W1T 5DB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Esin Boyraz
Notified on	:	30 June 2020
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	35, Grafton Way, London, England, W1T 5DB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Ercan Boyraz
Notified on	:	30 June 2020
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	35, Grafton Way, London, England, W1T 5DB
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-01-24	Gazette	Gazette dissolved voluntary.	Download
2022-10-25	Gazette	Gazette notice voluntary.	Download
2022-10-17	Dissolution	Dissolution application strike off company.	Download
2022-07-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-07	Address	Change registered office address company with date old address new address.	Download
2022-07-07	Accounts	Accounts with accounts type micro entity.	Download
2022-04-15	Accounts	Accounts with accounts type micro entity.	Download
2021-08-09	Confirmation statement	Confirmation statement with updates.	Download
2021-04-14	Officers	Termination director company with name termination date.	Download
2021-04-14	Persons with significant control	Notification of a person with significant control.	Download
2021-02-07	Officers	Appoint person director company with name date.	Download
2021-02-07	Officers	Appoint person director company with name date.	Download
2021-01-27	Officers	Appoint person director company with name date.	Download
2020-06-30	Incorporation	Incorporation company.	Download