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ESTONE CAPITAL LTD

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

This company is commonly known as Estone Capital Ltd. The company was founded 9 years ago and was given the registration number 09290055. The firm's registered office is in LONDON. You can find them at Wisteria House, Clarendon Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ESTONE CAPITAL LTD
Company Number:09290055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wisteria House, Clarendon Road, London, England, E18 2AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wisteria House, Clarendon Road, London, England, E18 2AW

Director10 November 2018Active
27/3, Royal Terrace, Edinburgh, Scotland, EH7 5AH

Director23 December 2014Active
27/3, Royal Terrace, Edinburgh, United Kingdom,

Director12 December 2014Active
27/3, Royal Terrace, Edinburgh, Scotland, EH7 5AH

Director25 December 2014Active
27/3, Royal Terrace, Edinburgh, Scotland, EH7 5AH

Director31 October 2014Active

People with Significant Control

Mr Adil Mahmood
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:Scotland
Address:21/2, Stead's Place, Edinburgh, Scotland, EH6 5DY
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-06-25Officers

Termination director company with name termination date.

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2022-06-25Officers

Termination director company with name termination date.

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2022-06-25Persons with significant control

Change to a person with significant control.

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2022-06-25Accounts

Accounts with accounts type dormant.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-07-03Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Gazette

Gazette filings brought up to date.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Gazette

Gazette filings brought up to date.

Download
2019-10-12Accounts

Accounts with accounts type micro entity.

Download
2019-10-01Gazette

Gazette notice compulsory.

Download
2019-03-29Gazette

Gazette filings brought up to date.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Gazette

Gazette notice compulsory.

Download
2018-11-11Officers

Appoint person director company with name date.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2017-04-10Address

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

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2017-03-28Confirmation statement

Confirmation statement with updates.

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