ESOS NET LIMITED
Overview
| Company Name | ESOS NET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04163689 |
| 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 ESOS NET LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ESOS NET LIMITED located?
| Registered Office Address | Meriden Hall Main Road CV7 7PT Meriden West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESOS NET LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESOS LIMITED | Feb 04, 2004 | Feb 04, 2004 |
| SERVICE OUTSOURCE SOLUTIONS LIMITED | Sep 04, 2003 | Sep 04, 2003 |
| ONE STOP JOB SHOP LIMITED | Apr 25, 2001 | Apr 25, 2001 |
| RANGEPOSTER LIMITED | Feb 20, 2001 | Feb 20, 2001 |
What are the latest accounts for ESOS NET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ESOS NET LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for ESOS NET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 041636890014, created on Dec 23, 2025 | 83 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2025 | 20 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 20 pages | AA | ||
Registration of charge 041636890013, created on Sep 30, 2024 | 92 pages | MR01 | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Registration of charge 041636890012, created on May 30, 2023 | 86 pages | MR01 | ||
Appointment of Mr Adam Mark Rogerson as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Termination of appointment of Martin Michael Gunn as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Notification of Pertemps Network Administration Limited as a person with significant control on Mar 03, 2022 | 2 pages | PSC02 | ||
Cessation of Tim Watts as a person with significant control on Mar 03, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 041636890009 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 041636890008 in full | 1 pages | MR04 | ||
Who are the officers of ESOS NET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Nigel John | Secretary | Meriden Hall Main Road CV7 7PT Meriden West Midlands | British | 45866830002 | ||||||
| EVANS, Tracy Michelle | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 139462510002 | |||||
| MOGANO, Stephen Carlo | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 159138220001 | |||||
| ROGERSON, Adam Mark | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 163992970003 | |||||
| SMITH, John Edward | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | United Kingdom | British | 19375480003 | |||||
| MYTTON, Jill | Secretary | Highview Farm, Folley Road Ackleton WV6 7JL Wolverhampton Shropshire | British | 69055850001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, Rachel Victoria | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | United Kingdom | British | 181976830001 | |||||
| COOPER, David Arthur | Director | 75 Rea Valley Drive Northfield B31 3XN Birmingham West Midlands | United Kingdom | British | 16325590001 | |||||
| CORKIN, Debra Ann | Director | 32 Sycamore Road B78 2JD Kingsbury Staffordshire | American | 119869720001 | ||||||
| CROOK, Michelle Marie | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 134823240001 | |||||
| DOONA, Paul Ernest | Director | 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands | England | British | 9262110003 | |||||
| ENGLEFIELD, Roger | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 15067540009 | |||||
| FLETCHER BROWN, Diane | Director | 2 The Drive WS14 9QT Swinfen Hall Lichfield | British | 96747110001 | ||||||
| GUNN, Martin Michael | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 198125200001 | |||||
| JACKSON, Jennifer Anne | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 17906250002 | |||||
| MENDEZ, Owen George | Director | 34 Woodland Way Birchmoor B78 1AY Tamworth Staffordshire | England | British | 96749070002 | |||||
| WATTS, Timothy | Director | Aspley House The Green Tanworth In Arden B94 5AL Solihull West Midlands | England | British | 153594880001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ESOS NET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pertemps Network Administration Limited | Mar 03, 2022 | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tim Watts | Feb 20, 2017 | Meriden Hall Main Road CV7 7PT Meriden West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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