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ESMARTMETRICS LIMITED

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

This company is commonly known as Esmartmetrics Limited. The company was founded 10 years ago and was given the registration number 09259843. The firm's registered office is in MATLOCK. You can find them at Derwent House, 141-145 Dale Road, Matlock, Derbyshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ESMARTMETRICS LIMITED
Company Number:09259843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Derwent House, 141-145 Dale Road, Matlock, Derbyshire, England, DE4 3LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, C/O Joe Energy Ltd, Frampton On Severn, Gloucester, England, GL2 7HE

Secretary07 February 2023Active
Standhill, Whitburn Road, Bathgate, West Lothian, Scotland, EH48 3HR

Director08 February 2023Active
Unit 8, C/O Joe Energy Ltd, Frampton On Severn, Gloucester, England, GL2 7HE

Director07 February 2023Active
Unit 8, C/O Joe Energy Ltd, Frampton On Severn, Gloucester, England, GL2 7HE

Director07 February 2023Active
The Forge, Hopton, Wirksworth, Matlock, United Kingdom, DE4 4DF

Director13 October 2014Active
Derwent House, 141-145 Dale Road, Matlock, England, DE4 3LU

Director01 October 2018Active
Derwent House, 141-145 Dale Road, Matlock, England, DE4 3LU

Director13 October 2014Active

People with Significant Control

Joe Holdings Limited
Notified on:08 February 2023
Status:Active
Country of residence:England
Address:Unit 8, Bridge Road, Gloucester, England, GL2 7HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul James Miles
Notified on:30 September 2018
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Derwent House, 141-145 Dale Road, Matlock, England, DE4 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Christopher Ronald
Notified on:30 September 2018
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Derwent House, 141-145 Dale Road, Matlock, England, DE4 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Lindsay Wildash
Notified on:13 October 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Derwent House, 141-145 Dale Road, Matlock, England, DE4 3LU
Nature of control:
  • Ownership of shares 25 to 50 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 (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)

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