ESCALENT LIMITED
Overview
| Company Name | ESCALENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03294574 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ESCALENT LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is ESCALENT LIMITED located?
| Registered Office Address | 21 Frederick Sanger Road Surrey Research Park GU2 7YD Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESCALENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORPACE INTERNATIONAL LTD. | Jun 12, 1998 | Jun 12, 1998 |
| M.O.R.-PACE LIMITED | Jan 30, 1997 | Jan 30, 1997 |
| CREATELOGIC LIMITED | Dec 19, 1996 | Dec 19, 1996 |
What are the latest accounts for ESCALENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ESCALENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for ESCALENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Daiana Polayah as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Melissa Ross Sauter as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Carpenter as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 032945740005, created on Oct 02, 2024 | 65 pages | MR01 | ||||||||||||||
Appointment of Michael Lin as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Nagle as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Nagle as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 032945740004, created on May 11, 2023 | 64 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 07, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of ESCALENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIN, Michael | Director | El Camino Real Suite 300 Menlo Park 1300 Ca 94025 United States | United States | American | 327753600001 | |||||
| POLAYAH, Daiana | Director | 6 Hurstfield Road KT8 1QU West Molesey 6 Surrey United Kingdom | United Kingdom | British | 344942750001 | |||||
| SAUTER, Melissa Ross | Director | 21 Frederick Sanger Road Surrey Research Park GU2 7YD Guildford Surrey | United States | American | 284230290001 | |||||
| CONNELL, Stephen | Secretary | St Gabriels Birtley Road Bramley GU5 0HX Guildford Surrey | British | 56062140001 | ||||||
| NAGLE, Michael | Secretary | 21 Frederick Sanger Road Surrey Research Park GU2 7YD Guildford Surrey | 178272410001 | |||||||
| WORGAN, Audrey Janice | Secretary | 3 Waldens Park Road Horsell GU21 4RN Woking Surrey | British | 90667480001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| CARPENTER, Mark | Director | 21 Frederick Sanger Road Surrey Research Park GU2 7YD Guildford Surrey | England | British | 45434010002 | |||||
| CONNELL, Stephen | Director | St Gabriels Birtley Road Bramley GU5 0HX Guildford Surrey | British | 56062140001 | ||||||
| FOX, Susan Deidre | Director | Rosehill Heathside Park Road GU22 7JE Woking Surrey | British | 17728540002 | ||||||
| HERSEY, Paul | Director | 167 Kingsdown Avenue CR2 6QH South Croydon Surrey | British | 70478060001 | ||||||
| MOULSON, Thomas James | Director | 1100 Sea Lane 92625 Corona Del Mar California U S A | American | 51238750001 | ||||||
| MUMA, Carl Thomas | Director | 31700 Middlebent Road Farmington Hills 48334 Michegan FOREIGN Usa | Usa | 52695440001 | ||||||
| NAGLE, Michael | Director | 21 Frederick Sanger Road Surrey Research Park GU2 7YD Guildford Surrey | England | British | 56332660004 | |||||
| WARD, Francis John | Director | 3460 Middlebelt Road 48323 West Bloomfield Michegan United States | United States | American | 51238670001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of ESCALENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frank Ward | Apr 06, 2016 | 31700 Middlebelt Road Farmington Hills Suite 200 Michigan United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Valerie Utley | Apr 06, 2016 | 31700 Middlebelt Road 48334 Farmington Hills Suite 200 Michigan United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Michael Nagle | Apr 06, 2016 | 21 Frederick Sanger Road Surrey Research Park GU2 7YD Guildford Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ESCALENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 11, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 19, 2016 | Nov 22, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does ESCALENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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