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ESW SOLUTIONS LTD

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

This company is commonly known as Esw Solutions Ltd. The company was founded 16 years ago and was given the registration number 06391192. The firm's registered office is in PAIGNTON. You can find them at 7a Dartmouth Road, , Paignton, Devon. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:ESW SOLUTIONS LTD
Company Number:06391192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:7a Dartmouth Road, Paignton, Devon, England, TQ4 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bull Pen, Tigley Cross, Dartington, Totnes, England, TQ9 6DP

Secretary05 October 2007Active
The Bull Pen, Tigley Cross, Dartington, Totnes, England, TQ9 6DP

Director05 October 2007Active
The Bull Pen, Tigley Cross, Dartington, Totnes, England, TQ9 6DP

Director05 October 2007Active
The Bull Pen, Tigley Cross, Dartington, Totnes, England, TQ9 6DP

Director31 March 2019Active
The Bull Pen, Tigley Cross, Dartington, Totnes, England, TQ9 6DP

Director31 March 2019Active
The Old Mill, Village Road, Marldon, Paignton, United Kingdom, TQ3 1SJ

Director20 October 2010Active
Morley Farm, Littlejoy Road, Highweek, Newton Abbot, TQ12 6NA

Director12 August 2009Active

People with Significant Control

Mr Martin John Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:The Bull Pen, Tigley Cross, Totnes, England, TQ9 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tracey Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:The Bull Pen, Tigley Cross, Totnes, England, TQ9 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-08Dissolution

Dissolution application strike off company.

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2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-10-24Mortgage

Mortgage satisfy charge full.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2023-01-13Address

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

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-10Officers

Change person director company with change date.

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2022-10-10Officers

Change person secretary company with change date.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Officers

Change person director company with change date.

Download
2022-03-09Officers

Change person director company with change date.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-10Address

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

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2019-04-25Capital

Capital name of class of shares.

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