ESUBSTANCE LIMITED
Overview
| Company Name | ESUBSTANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03829537 |
| 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 ESUBSTANCE LIMITED?
- Other publishing activities (58190) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Media representation services (73120) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is ESUBSTANCE LIMITED located?
| Registered Office Address | Blue Fin Building 3rd Floor 110 Southwark Street SE1 0SU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESUBSTANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 795 LIMITED | Aug 23, 1999 | Aug 23, 1999 |
What are the latest accounts for ESUBSTANCE 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 ESUBSTANCE LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2026 |
| Overdue | No |
What are the latest filings for ESUBSTANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Milne Campbell as a director on Apr 28, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Blackburn House Blackburn Road London NW6 1RZ to Blue Fin Building 3rd Floor 110 Southwark Street London SE1 0SU on Aug 28, 2025 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 038295370016 in full | 1 pages | MR04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Aug 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Ink (Publishing) Holdings Limited as a person with significant control on Jan 11, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Travel Content Limited as a person with significant control on Jan 11, 2023 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Simon Leslie as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2023
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of ESUBSTANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENE, Ryan | Director | K Street Suite Nw 750 20006 Washington Dc 1700 United States | United States | American | 240469320001 | |||||
| KEATING, Michael Don | Director | 3rd Floor 110 Southwark Street SE1 0SU London Blue Fin Building England | England | English | 46522480001 | |||||
| LESTER, Beth | Director | 1808 Eye (I) St Nw Fl. 6 20006 Washington Dc United States | United States | American | 251228620001 | |||||
| LEVETON, Jay Robert | Director | Eye (I) St Nw Fl. 6 20006 Washington Dc 1808 United States | United States | American | 300951490001 | |||||
| REID, Jason Frederick | Director | Eye (I) St Nw Fl. 6 20006 Washington 1808 Dc United States | United States | American | 251199880001 | |||||
| GODSAL, Hugh | Secretary | 25 Aldridge Road Villas W11 1BN London | British | 44351560003 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| BICHOP, Mark | Director | 99b Grosvenor Avenue N5 2NL London | British | 70297740001 | ||||||
| BLISS, Alexander | Director | Eye (I) St Nw Fl. 6 20006 Washington Dc 1808 United States | United States | American | 251180250001 | |||||
| CAMPBELL, James Milne | Director | 3rd Floor 110 Southwark Street SE1 0SU London Blue Fin Building England | England | English | 49487790002 | |||||
| COLLINS, Mark | Director | 32 Great Sutton Street EC1V 0NB London | British | 74962960001 | ||||||
| GODSAL, Hugh | Director | 25 Aldridge Road Villas W11 1BN London | United Kingdom | British | 44351560003 | |||||
| HAMBRO, Charles | Director | 31 Queens Gate Gardens SW7 5RR London | United Kingdom | British | 97874120001 | |||||
| HARKNESS, Peter Martin | Director | Blackburn Road NW6 1RZ London Blackburn House | United Kingdom | British | 146757430001 | |||||
| HORLICK, Timothy Piers | Director | 3 Thurloe Street SW7 2SS London | British | 67976320003 | ||||||
| JAMES, Jon | Director | Broom Cottage 2 Vale Road WA15 7TG Bowdon Cheshire | British | 74962920001 | ||||||
| JAMES, Sebastian Richard Edward Cuthbert | Director | Bardwell Road OX2 6SW Oxford 6a United Kingdom | England | British | 71965030007 | |||||
| LESLIE, Simon | Director | Blackburn Road NW6 1RZ London Blackburn House | United Kingdom | British | 203152680001 | |||||
| LOCHNER, Matthew Evan | Director | 1808 Eye (I) St Nw Fl. 6 20006 Washington Dc United States | United States | American | 251181450001 | |||||
| MITCHELL, Jamie Matthew | Director | 510 Royle Building Wenlock Road N1 7SH London | United Kingdom | British | 65275190003 | |||||
| MUFTI-BEY, Hishaam | Director | 77a Belsize Park Gardens NW3 4JP London | British | 70297690001 | ||||||
| O'ROURKE, Jeffrey Ryan | Director | Blackburn Road NW6 1RZ London Blackburn House England | Hong Kong | British | 95023410004 | |||||
| ROBSON, Christopher Clayton Douglas | Director | Edith Terrace SW10 0TQ London 5 United Kingdom | United Kingdom | British | 122139470002 | |||||
| SINGTON, Adrian | Director | 39 Camberwell Grove SE5 8JA London | British | 5584650001 | ||||||
| HALCO MANAGEMENT LIMITED | Director | 8-10 New Fetter Lane EC4A 1RS London | 53728160001 |
Who are the persons with significant control of ESUBSTANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Travel Content Limited | Jan 11, 2023 | Blackburn Road NW6 1RZ London Blackburn House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Ink (Publishing) Holdings Limited | Apr 06, 2016 | Blackburn Road NW6 1RZ London Blackburn House England | Yes | ||||
| |||||||
Natures of Control
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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