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ESM GROUP UK LIMITED

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

This company is commonly known as Esm Group Uk Limited. The company was founded 9 years ago and was given the registration number 09588923. The firm's registered office is in LONDON. You can find them at C/o Mofo Notices, The Scalpel,, 52 Lime Street, London, . This company's SIC code is 85310 - General secondary education.

Company Information

Name:ESM GROUP UK LIMITED
Company Number:09588923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85310 - General secondary education

Office Address & Contact

Registered Address:C/o Mofo Notices, The Scalpel,, 52 Lime Street, London, United Kingdom, EC3M 7AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ

Director01 July 2017Active
Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ

Director13 May 2015Active

People with Significant Control

Mr William Ryan Downing
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:American
Country of residence:England
Address:Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ
Nature of control:
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-05-26Address

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

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2023-03-27Accounts

Accounts with accounts type unaudited abridged.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2021-11-15Address

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

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2021-07-17Address

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

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-24Officers

Change person director company with change date.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-06-13Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-01-06Address

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

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-07-06Officers

Appoint person director company with name date.

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2017-05-25Officers

Change person director company with change date.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Change account reference date company previous shortened.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Incorporation

Incorporation company.

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