UKBizDB.co.uk

ESSELCO LIMITED

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

This company is commonly known as Esselco Limited. The company was founded 7 years ago and was given the registration number 10768835. The firm's registered office is in LONDON. You can find them at 22 Manchester Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ESSELCO LIMITED
Company Number:10768835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22 Manchester Square, London, United Kingdom, W1U 3PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Manchester Square, London, United Kingdom, W1U 3PT

Secretary12 May 2017Active
22, Manchester Square, London, United Kingdom, W1U 3PT

Director12 May 2017Active

People with Significant Control

Ms Sarah Anne Dorfman
Notified on:27 June 2017
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:22, Manchester Square, London, United Kingdom, W1U 3PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Robert Steinfeld
Notified on:31 May 2017
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:United Kingdom
Address:22, Manchester Square, London, United Kingdom, W1U 3PT
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
Lloyd Marshall Dorfman
Notified on:12 May 2017
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:22, Manchester Square, London, United Kingdom, W1U 3PT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-27Accounts

Accounts with accounts type group.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Accounts

Accounts with accounts type group.

Download
2022-12-22Accounts

Change account reference date company previous shortened.

Download
2022-05-13Confirmation statement

Confirmation statement with updates.

Download
2022-03-23Accounts

Change account reference date company previous extended.

Download
2022-03-16Accounts

Accounts with accounts type group.

Download
2022-01-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-12-17Accounts

Change account reference date company previous shortened.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type group.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type group.

Download
2019-09-24Persons with significant control

Notification of a person with significant control.

Download
2019-07-10Resolution

Resolution.

Download
2019-07-10Resolution

Resolution.

Download
2019-07-09Capital

Capital variation of rights attached to shares.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type group.

Download
2018-09-17Accounts

Change account reference date company previous shortened.

Download
2018-06-07Persons with significant control

Change to a person with significant control.

Download
2018-06-07Address

Move registers to sail company with new address.

Download
2018-06-06Address

Change sail address company with new address.

Download
2018-06-06Confirmation statement

Confirmation statement with updates.

Download
2018-06-06Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.