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ESIM GLOBAL LTD

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

This company is commonly known as Esim Global Ltd. The company was founded 5 years ago and was given the registration number 11809869. The firm's registered office is in BATH. You can find them at 1 C/o Zigzag Accountants Ltd, 14 Queen Square, Bath, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:ESIM GLOBAL LTD
Company Number:11809869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:1 C/o Zigzag Accountants Ltd, 14 Queen Square, Bath, United Kingdom, BA1 2HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Queen Square, Bath, United Kingdom, BA1 2HN

Director31 August 2020Active
14, Queen Square, Bath, United Kingdom, BA1 2HN

Director06 February 2019Active

People with Significant Control

Kenneth Peter Devoy
Notified on:31 August 2020
Status:Active
Date of birth:June 1952
Nationality:Irish
Country of residence:United Kingdom
Address:14, Queen Square, Bath, United Kingdom, BA1 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gareth Mark Hamer
Notified on:06 February 2019
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:14, Queen Square, Bath, United Kingdom, BA1 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-23Gazette

Gazette notice compulsory.

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2024-01-23Address

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

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2023-11-30Accounts

Change account reference date company previous shortened.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-28Officers

Termination director company with name termination date.

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2021-06-08Gazette

Gazette filings brought up to date.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-06-01Gazette

Gazette notice compulsory.

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2021-05-25Persons with significant control

Cessation of a person with significant control.

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2021-05-25Officers

Appoint person director company with name date.

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2021-05-25Persons with significant control

Notification of a person with significant control.

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2021-05-25Address

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

Download
2021-02-05Accounts

Accounts with accounts type total exemption full.

Download
2020-02-05Confirmation statement

Confirmation statement with updates.

Download
2019-02-06Incorporation

Incorporation company.

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