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ESOTERIC LIMITED

ESOTERIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESOTERIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04441008
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESOTERIC LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is ESOTERIC LIMITED located?

    Registered Office Address
    Level 12, The Shard
    32 London Bridge Street
    SE1 9SG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESOTERIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ESOTERIC LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for ESOTERIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		21 pagesAA

    legacy

    		218 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 30, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Peter John Goddard Dickinson on Jun 03, 2025

    		2 pagesCH01

    Appointment of Mr Paul Michael Phillips as a director on May 27, 2025

    		2 pagesAP01

    Appointment of Miss Katherine Louise Woods as a director on May 27, 2025

    		2 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Deleting to the fullest extent permitted by law all of the provisions of the company's memorandum of association which, by virtue of section 28 of the companies act 2006, are to be treated as provisions of the articles of association 28/01/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		20 pagesAA

    legacy

    		234 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		22 pagesAA

    legacy

    		220 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		26 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 26, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA
    View All Filings

    Who are the officers of ESOTERIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Secretary
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    Identification TypeUK Limited Company
    Registration Number05228356
    		148474450001
    DICKINSON, Peter John Goddard
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		EnglandBritish229653270003
    PEACOCK, Matthew Robert
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		EnglandBritish286359510001
    PHILLIPS, Paul Michael
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		United KingdomBritish322688850001
    WOODS, Katherine Louise
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		EnglandBritish237400250002
    SHAW, Kathleen Mary
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Secretary
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		British81970080003
    SHAW, Emma Jane
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		EnglandBritish81970070003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESOTERIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Nov 17, 2021
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01013210
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Emma Jane Shaw
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Apr 06, 2016
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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