This company is commonly known as Esms Global Limited. The company was founded 12 years ago and was given the registration number 07753604. The firm's registered office is in LONDON. You can find them at 2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, . This company's SIC code is 86900 - Other human health activities.
Name | : | ESMS GLOBAL LIMITED |
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Company Number | : | 07753604 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 August 2011 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, United Kingdom, SE1 4PL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY | Corporate Secretary | 26 August 2011 | Active |
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY | Director | 26 August 2011 | Active |
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY | Director | 23 April 2018 | Active |
2nd Floor, Godfree Court, Apex Yard, 29 Long Lane, London, United Kingdom, SE1 4PL | Director | 23 April 2018 | Active |
27, Merrick Square, London, United Kingdom, SE1 4JB | Director | 26 August 2011 | Active |
264, Upper Fourth Street, Milton Keynes, United Kingdom, MK9 1DP | Director | 26 August 2011 | Active |
Mr Simon Philip Webster | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | February 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 27, Merrick Square, London, England, SE1 4JB |
Nature of control | : |
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Mr Rajesh Kumar Sood | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 44, Hayes Road, Bromley, England, BR2 9AA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Accounts | Change account reference date company previous shortened. | Download |
2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-14 | Accounts | Accounts with accounts type small. | Download |
2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-11 | Officers | Change person director company with change date. | Download |
2022-04-11 | Officers | Change person director company with change date. | Download |
2022-01-18 | Accounts | Accounts with accounts type small. | Download |
2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-01 | Resolution | Resolution. | Download |
2021-10-01 | Resolution | Resolution. | Download |
2021-10-01 | Resolution | Resolution. | Download |
2021-10-01 | Resolution | Resolution. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-04 | Accounts | Accounts with accounts type small. | Download |
2020-10-09 | Incorporation | Memorandum articles. | Download |
2020-10-09 | Resolution | Resolution. | Download |
2020-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
2020-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-09-30 | Accounts | Accounts with accounts type small. | Download |
2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-23 | Officers | Appoint person director company with name date. | Download |
2019-04-23 | Officers | Appoint person director company with name date. | Download |
2018-10-17 | Capital | Capital alter shares subdivision. | Download |
2018-10-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
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