ESETTLEMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Esettlements Ltd. The company was founded 4 years ago and was given the registration number 12685703. The firm's registered office is in STOKE NEWINGTON. You can find them at 53 Stoke Newington High St, , Stoke Newington, . This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | ESETTLEMENTS LTD |
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| Company Number | : | 12685703 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 June 2020 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58290 - Other software publishing
- 62012 - Business and domestic software development
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 53 Stoke Newington High St, Stoke Newington, United Kingdom, N16 8EL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 536, Lordship Lane, London, England, N22 5BY | Director | 20 June 2020 | Active |
People with Significant Control
| Zoran Radovanovic |
| Notified on | : | 09 September 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | Cypriot |
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| Country of residence | : | England |
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| Address | : | 73, Mornington Street, London, England, NW1 7QE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mvml Holding Limited |
| Notified on | : | 17 January 2023 |
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| Status | : | Active |
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| Country of residence | : | United Arab Emirates |
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| Address | : | 3520 Resco-Work04, 35th Floor,, Al Maryah Island,, United Arab Emirates, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Erdem Yasar |
| Notified on | : | 20 June 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 73, Mornington Street, London, England, NW1 7QE |
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| 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
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| Mr Erdem Yasar |
| Notified on | : | 20 June 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 53, Stoke Newington High St, Stoke Newington, United Kingdom, N16 8EL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)