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ESHE CAPITAL LIMITED

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

This company is commonly known as Eshe Capital Limited. The company was founded 15 years ago and was given the registration number 06735017. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ESHE CAPITAL LIMITED
Company Number:06735017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barentszstraat 50, Den Haag, Netherlands,

Secretary28 October 2008Active
Calle Diputacio 43, Sobre Attico 1, Barcelona, Spain, 08015

Director01 September 2016Active
Joop De Uyllaan 18, Leiden, Netherlands,

Director28 October 2008Active

People with Significant Control

Mr Henricus Peter Theodorus Van Neer
Notified on:19 March 2017
Status:Active
Date of birth:March 1968
Nationality:Dutch
Country of residence:Netherlands
Address:Barentszstraat 50, Den Haag, Netherlands, 2518 XH
Nature of control:
  • Right to appoint and remove directors
Ian Derry
Notified on:19 March 2017
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Spain
Address:Calle Diputacio 43, Sobre Attico 1, Barcelona, Spain, 08015
Nature of control:
  • 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
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2022-09-26Accounts

Accounts with accounts type unaudited abridged.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type unaudited abridged.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-08-26Officers

Change person director company with change date.

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2020-08-26Officers

Change person director company with change date.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2019-07-16Accounts

Accounts with accounts type unaudited abridged.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-09-15Address

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

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-04-10Officers

Termination director company with name termination date.

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2016-09-13Officers

Appoint person director company with name date.

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2016-03-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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