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ESOFT LTD

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

This company is commonly known as Esoft Ltd. The company was founded 20 years ago and was given the registration number 05094814. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:ESOFT LTD
Company Number:05094814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

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
Flat No. 2703, 27 Floor Building Murjan-3, Dubai, United Arab Emirates, POST BOX 34642

Director24 February 2012Active
Al Saqr Business Tower, Franklincovey- 14th Floor, Sheikh Zayed Road, Dubai, United Arab Emirates,

Director27 January 2012Active
8, Cawcliffe Road, Brighouse, England, HD6 2HP

Director24 February 2012Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary05 April 2004Active
Face Of Farouk Restaurant Ground Flr Bezem Ave, Malki, Damascus, Syria,

Director24 February 2012Active
29, Harley Street, London, England, W1G 9QR

Director14 October 2010Active
Nos 480, Damascus, Syria,

Director16 April 2012Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director05 April 2004Active

People with Significant Control

Mr Maher Al-Mamlouk
Notified on:01 February 2017
Status:Active
Date of birth:May 1959
Nationality:Canadian
Country of residence:United Arab Emirates
Address:Flat No. 2703, 27 Floor, Building , Murjan-3, Dubai, United Arab Emirates, POST BOX 34642
Nature of control:
  • Right to appoint and remove directors
Mrs. Rana Risheh
Notified on:01 February 2017
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:8 Imperial Close, Brighouse, England, HD6 4DF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-01-28Accounts

Accounts with accounts type micro entity.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-11-21Officers

Change person director company with change date.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2020-01-18Officers

Change person director company with change date.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-16Accounts

Accounts with accounts type micro entity.

Download
2018-02-04Confirmation statement

Confirmation statement with updates.

Download
2018-02-04Officers

Change person director company with change date.

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2018-01-12Accounts

Accounts with accounts type micro entity.

Download
2017-09-15Address

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

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-31Officers

Change person director company with change date.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-04-23Gazette

Gazette filings brought up to date.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Officers

Change person director company with change date.

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2016-04-19Gazette

Gazette notice compulsory.

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