UKBizDB.co.uk

ESOS LIMITED

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

This company is commonly known as Esos Limited. The company was founded 13 years ago and was given the registration number 07503942. The firm's registered office is in MERIDEN. You can find them at Meriden Hall, Main Road, Meriden, West Midlands. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ESOS LIMITED
Company Number:07503942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meriden Hall, Main Road, Meriden, CV7 7PT

Secretary07 April 2011Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director25 July 2013Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director22 March 2013Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director07 April 2011Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary24 January 2011Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director07 April 2011Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director07 April 2011Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director01 June 2015Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director07 April 2011Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director24 January 2011Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director24 January 2011Active

People with Significant Control

Pertemps Network Administration Limited
Notified on:24 March 2022
Status:Active
Country of residence:England
Address:Meriden Hall, Main Road, Coventry, England, CV7 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tim Watts
Notified on:24 January 2017
Status:Active
Date of birth:September 1948
Nationality:British
Address:Meriden Hall, Main Road, Meriden, CV7 7PT
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Accounts

Change account reference date company current extended.

Download
2023-08-01Accounts

Accounts with accounts type small.

Download
2023-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Persons with significant control

Change to a person with significant control.

Download
2022-10-07Accounts

Accounts with accounts type small.

Download
2022-07-28Officers

Termination director company with name termination date.

Download
2022-03-24Persons with significant control

Notification of a person with significant control.

Download
2022-03-24Persons with significant control

Cessation of a person with significant control.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Mortgage

Mortgage satisfy charge full.

Download
2021-11-05Mortgage

Mortgage satisfy charge full.

Download
2021-10-04Accounts

Accounts with accounts type small.

Download
2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-20Accounts

Accounts with accounts type small.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-26Accounts

Accounts with accounts type small.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type small.

Download
2018-02-05Confirmation statement

Confirmation statement with updates.

Download
2017-08-25Accounts

Accounts with accounts type small.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.