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ESTAFET LIMITED

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

This company is commonly known as Estafet Limited. The company was founded 22 years ago and was given the registration number 04444147. The firm's registered office is in RICHMOND. You can find them at 8 Printworks House, Dunstable Road, Richmond, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ESTAFET LIMITED
Company Number:04444147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8 Printworks House, Dunstable Road, Richmond, England, TW9 1RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite M, Bloomsbury Plaza, 12-18 Bloomsbury Street, London, England, WC1B 3QA

Corporate Secretary08 June 2014Active
8 Printworks House, Dunstable Road, Richmond, England, TW9 1RR

Director29 August 2006Active
8 Printworks House, Dunstable Road, Richmond, England, TW9 1RR

Director21 May 2002Active
111, Milford Road, Lymington, United Kingdom, SO41 8DN

Corporate Secretary21 May 2002Active
18 Oxford Road, Teddington, TW11 0PZ

Director21 May 2002Active
The Old School, 51 Princes Road, Weybridge, KT13 9DA

Corporate Nominee Director21 May 2002Active

People with Significant Control

Mr Adrian Warwick Bingley Wright
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:8 Printworks House, Dunstable Road, Richmond, England, TW9 1RR
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-06-03Confirmation statement

Confirmation statement with updates.

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2023-02-26Accounts

Accounts with accounts type total exemption full.

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2022-05-22Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-02-03Address

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

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-07-02Confirmation statement

Confirmation statement with no updates.

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2017-07-02Officers

Change person director company with change date.

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2017-07-02Officers

Change corporate secretary company with change date.

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2017-07-02Persons with significant control

Notification of a person with significant control.

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2017-07-02Officers

Change person director company with change date.

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2017-03-01Address

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

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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