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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 4 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 InformationRoleAppointedStatus
35, Grafton Way, London, England, W1T 5DB

Director30 June 2020Active
35, Grafton Way, London, England, W1T 5DB

Director07 February 2021Active
35, Grafton Way, London, England, W1T 5DB

Director07 February 2021Active
55 Schomberg House, Page Street, London, England, SW1P 4BP

Director27 January 2021Active

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
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
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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