This company is commonly known as Esquare Limited. The company was founded 20 years ago and was given the registration number 05077485. The firm's registered office is in PENARTH. You can find them at Villa House, 7 Herbert Terrace, Penarth, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | ESQUARE LIMITED |
|---|---|---|
| Company Number | : | 05077485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2004 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Villa House, 7 Herbert Terrace, Penarth, CF64 2AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Villa House, 7 Herbert Terrace, Penarth, CF64 2AH | Director | 18 March 2004 | Active |
| Villa House, 7 Herbert Terrace, Penarth, CF64 2AH | Director | 09 March 2015 | Active |
| 67 John Batchelor Way, Penarth Marina, Penarth, CF64 1SD | Secretary | 18 March 2004 | Active |
| 67 John Batchelor Way, Penarth Marina, Penarth, CF64 1SD | Director | 18 March 2004 | Active |
| Villa House, 7 Herbert Terrace, Penarth, CF64 2AH | Director | 01 July 2021 | Active |
| Mrs Lisa Ann Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Address | : | Villa House, 7 Herbert Terrace, Penarth, CF64 2AH |
| Nature of control | : |
|
| Mr Damian James Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Address | : | Villa House, 7 Herbert Terrace, Penarth, CF64 2AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-22 | Officers | Change person director company with change date. | Download |
| 2019-08-22 | Officers | Change person director company with change date. | Download |
| 2019-06-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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