ESUBSTANCE LIMITED: Filings
Overview
| Company Name | ESUBSTANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03829537 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||
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