This company is commonly known as Esoteric-uk Ltd. The company was founded 6 years ago and was given the registration number 11103779. The firm's registered office is in FARNBOROUGH. You can find them at Unit 5 Unit 4 Stake Works, Invincible Road, Farnborough, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | ESOTERIC-UK LTD |
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Company Number | : | 11103779 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 December 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 5 Unit 4 Stake Works, Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QT |
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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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93, Farnborough Road, Farnborough, England, GU14 6TL | Secretary | 09 April 2020 | Active |
Fitzwygram House, Gallwey Road, Aldershot, England, GU11 2DQ | Director | 09 April 2020 | Active |
93 Farnborough, Farnborough Road, Farnborough, United Kingdom, GU14 6TL | Secretary | 08 December 2017 | Active |
93 Farnborough, Farnborough Road, Farnborough, United Kingdom, GU14 6TL | Director | 08 December 2017 | Active |
Mr Dinesh Lakmal Wijesinghe Ekanayake | ||
Notified on | : | 09 April 2020 |
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Status | : | Active |
Date of birth | : | January 1975 |
Nationality | : | Sri Lankan |
Country of residence | : | England |
Address | : | Unit 4, Stake Works, Farnborough, England, GU14 7QT |
Nature of control | : |
|
Mr Paul Robert Winch | ||
Notified on | : | 08 December 2017 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 93 Farnborough, Farnborough Road, Farnborough, United Kingdom, GU14 6TL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-29 | Gazette | Gazette filings brought up to date. | Download |
2023-11-28 | Accounts | Accounts with accounts type dormant. | Download |
2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-28 | Address | Change registered office address company with date old address new address. | Download |
2023-05-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-04-04 | Gazette | Gazette notice compulsory. | Download |
2022-09-14 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-02 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-29 | Officers | Change person director company with change date. | Download |
2020-04-27 | Address | Change registered office address company with date old address new address. | Download |
2020-04-27 | Officers | Change person secretary company with change date. | Download |
2020-04-16 | Officers | Termination director company with name termination date. | Download |
2020-04-15 | Officers | Appoint person director company with name date. | Download |
2020-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-09 | Officers | Termination secretary company with name termination date. | Download |
2020-04-09 | Officers | Appoint person secretary company with name date. | Download |
2020-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-06 | Gazette | Gazette filings brought up to date. | Download |
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