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ESOTERIC-UK LTD

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

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..

Company Information

Name:ESOTERIC-UK LTD
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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 Unit 4 Stake Works, Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Farnborough Road, Farnborough, England, GU14 6TL

Secretary09 April 2020Active
Fitzwygram House, Gallwey Road, Aldershot, England, GU11 2DQ

Director09 April 2020Active
93 Farnborough, Farnborough Road, Farnborough, United Kingdom, GU14 6TL

Secretary08 December 2017Active
93 Farnborough, Farnborough Road, Farnborough, United Kingdom, GU14 6TL

Director08 December 2017Active

People with Significant Control

Mr Dinesh Lakmal Wijesinghe Ekanayake
Notified on:09 April 2020
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:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Paul Robert Winch
Notified on:08 December 2017
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-11-29Gazette

Gazette filings brought up to date.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-07-28Address

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

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2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-09-14Accounts

Accounts with accounts type dormant.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-01-07Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-06-02Persons with significant control

Change to a person with significant control.

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2020-04-29Officers

Change person director company with change date.

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2020-04-27Address

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

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2020-04-27Officers

Change person secretary company with change date.

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2020-04-16Officers

Termination director company with name termination date.

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2020-04-15Officers

Appoint person director company with name date.

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2020-04-15Persons with significant control

Notification of a person with significant control.

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2020-04-09Officers

Termination secretary company with name termination date.

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2020-04-09Officers

Appoint person secretary company with name date.

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2020-04-09Persons with significant control

Cessation of a person with significant control.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-11-06Gazette

Gazette filings brought up to date.

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