UKBizDB.co.uk

ESTIMUS LTD

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

This company is commonly known as Estimus Ltd. The company was founded 6 years ago and was given the registration number 10866976. The firm's registered office is in BRENTFORD. You can find them at Unit 3, Brentford Business Centre, Commerce Road, Brentford, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:ESTIMUS LTD
Company Number:10866976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Unit 3, Brentford Business Centre, Commerce Road, Brentford, England, TW8 8LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9 Anamax House, Oxford Road, Gerrards Cross, England, SL9 7BB

Secretary02 September 2021Active
Unit 9 Anamax House, Oxford Road, Gerrards Cross, England, SL9 7BB

Secretary10 April 2021Active
Unit 9 Anamax House, Oxford Road, Gerrards Cross, England, SL9 7BB

Secretary01 December 2018Active
Unit 9 Anamax House, Oxford Road, Gerrards Cross, England, SL9 7BB

Director14 July 2017Active
Unit 9 Anamax House, Oxford Road, Gerrards Cross, England, SL9 7BB

Director10 April 2021Active
40, Cardinal Avenue, Morden, United Kingdom, SM4 4TA

Director14 July 2017Active

People with Significant Control

Mr Marek Walczak
Notified on:15 December 2020
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:19, Farlington Place, London, United Kingdom, SW15 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Walczak
Notified on:14 July 2017
Status:Active
Date of birth:February 1992
Nationality:Polish
Country of residence:United Kingdom
Address:40, Cardinal Avenue, Morden, United Kingdom, SM4 4TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-05-01Officers

Change person director company with change date.

Download
2023-05-01Address

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

Download
2023-04-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-01Confirmation statement

Confirmation statement with updates.

Download
2022-11-25Officers

Change person director company with change date.

Download
2022-07-06Officers

Change person director company with change date.

Download
2022-04-28Confirmation statement

Confirmation statement with updates.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-09-15Officers

Appoint person secretary company with name date.

Download
2021-09-15Officers

Change person director company with change date.

Download
2021-07-27Officers

Change person director company with change date.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Officers

Termination director company with name termination date.

Download
2021-04-22Officers

Appoint person secretary company with name date.

Download
2021-04-22Officers

Appoint person director company with name date.

Download
2020-12-29Persons with significant control

Cessation of a person with significant control.

Download
2020-12-29Persons with significant control

Notification of a person with significant control.

Download
2020-11-18Accounts

Accounts with accounts type micro entity.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Officers

Change person director company with change date.

Download
2020-03-18Accounts

Accounts with accounts type micro entity.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-13Accounts

Accounts with accounts type micro entity.

Download
2019-01-28Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.