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ESTHETIG LTD

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

This company is commonly known as Esthetig Ltd. The company was founded 17 years ago and was given the registration number 06112562. The firm's registered office is in CONWY. You can find them at Bethel, 26 Tan Y Fron, Deganwy, Conwy, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ESTHETIG LTD
Company Number:06112562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63120 - Web portals
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Bethel, 26 Tan Y Fron, Deganwy, Conwy, LL31 9YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bethel, 26, Tan Y Fron, Deganwy, Conwy, United Kingdom, LL31 9YN

Secretary16 February 2007Active
Bethel, 26 Tan Y Fron, Deganwy, LL31 9YN

Director16 February 2007Active
Bethel, 26 Tan Y Fron, Deganwy, Conwy, LL31 9YN

Director16 February 2008Active
Bethel, 26 Tan Y Fron, Deganwy, Conwy, LL31 9YN

Secretary16 February 2008Active

People with Significant Control

Mrs Karen Roberts
Notified on:16 February 2017
Status:Active
Date of birth:January 1967
Nationality:British
Address:Bethel, 26 Tan Y Fron, Conwy, LL31 9YN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Shaun Roberts
Notified on:16 February 2017
Status:Active
Date of birth:November 1965
Nationality:British
Address:Bethel, 26 Tan Y Fron, Conwy, LL31 9YN
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-02-22Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Accounts with accounts type unaudited abridged.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-14Officers

Termination secretary company with name termination date.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-13Accounts

Accounts with accounts type micro entity.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-01-28Accounts

Accounts with accounts type total exemption small.

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