ESOX LIMITED
Overview
| Company Name | ESOX LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02702221 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESOX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ESOX LIMITED located?
| Registered Office Address | March House The Old Farmyard Duck Street SP3 4NH Steeple Langford Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESOX LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for ESOX LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 31, 2023 |
| Next Confirmation Statement Due | Apr 14, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2022 |
| Overdue | Yes |
What are the latest filings for ESOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ian Gareth Magness on Sep 21, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Ian Gareth Magness as a person with significant control on Sep 21, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from King Acre Forest Drive Kingswood Tadworth Surrey KT20 6LP to March House the Old Farmyard Duck Street Steeple Langford Wiltshire SP3 4NH on Dec 09, 2022 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF | 1 pages | AD02 | ||||||||||
Secretary's details changed for Calder & Co (Registrars) Limited on Sep 16, 2019 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Oct 05, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ESOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDER & CO (REGISTRARS) LIMITED | Secretary | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | 85619150001 | |||||||
| MAGNESS, Ian Gareth | Director | The Old Farmyard Duck Street SP3 4NH Steeple Langford March House Wiltshire United Kingdom | United Kingdom | British | 25174930004 | |||||
| MAGNESS, Wendy Jayne | Secretary | Kings Acre Forest Drive Kingswood KT20 6LP Tadworth Surrey | British | 38803660004 | ||||||
| ALPHA SEARCHES & FORMATIONS LIMITED | Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 43332390001 | |||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 |
Who are the persons with significant control of ESOX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ian Gareth Magness | Apr 06, 2016 | The Old Farmyard Duck Street SP3 4NH Steeple Langford March House Wiltshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ESOX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2017 | Nov 14, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Mar 31, 2017 | Mar 31, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0