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ESOLATE LTD

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

This company is commonly known as Esolate Ltd. The company was founded 5 years ago and was given the registration number 11940793. The firm's registered office is in LONDON. You can find them at Global House, 303 Ballards Lane, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ESOLATE LTD
Company Number:11940793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Cockfosters Road, Barnet, United Kingdom, EN4 0DZ

Director11 April 2019Active
120, Cockfosters Road, Barnet, United Kingdom, EN4 0DZ

Director11 April 2019Active

People with Significant Control

Esolate Ltd
Notified on:19 November 2019
Status:Active
Country of residence:Canada
Address:1295, North Service Road, Ontario, Canada, L7P 3A7
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Julian Bryson
Notified on:11 April 2019
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hardin Jackson
Notified on:11 April 2019
Status:Active
Date of birth:September 1972
Nationality:Canadian
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type dormant.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-01-24Accounts

Accounts with accounts type dormant.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-02-07Officers

Change person director company with change date.

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2022-02-07Officers

Change person director company with change date.

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2022-02-07Address

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

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2022-01-10Accounts

Accounts with accounts type dormant.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-05-19Persons with significant control

Notification of a person with significant control.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-03-19Accounts

Accounts with accounts type dormant.

Download
2020-06-10Confirmation statement

Confirmation statement with updates.

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2019-04-11Incorporation

Incorporation company.

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