ENTERPRISE SOLUTIONS (E-SOL) LIMITED

ENTERPRISE SOLUTIONS (E-SOL) LIMITED

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

    Company NameENTERPRISE SOLUTIONS (E-SOL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04707608
    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 ENTERPRISE SOLUTIONS (E-SOL) LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ENTERPRISE SOLUTIONS (E-SOL) LIMITED located?

    Registered Office Address
    1a Hill View Industrial Units
    Barrys Lane
    YO12 4BZ Scarborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTERPRISE SOLUTIONS (E-SOL) 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 ENTERPRISE SOLUTIONS (E-SOL) LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for ENTERPRISE SOLUTIONS (E-SOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 21, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 21, 2024 with updates

    4 pagesCS01

    Register inspection address has been changed from 6 Arundel Place Scarborough North Yorkshire YO11 1TX England to 1a Hill View Industrial Units Barrys Lane Scarborough YO12 4BZ

    1 pagesAD02

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 21, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 21, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Robert James Forrester on Mar 08, 2021

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Director's details changed for Mr Andrew Ian Chadwick on Nov 16, 2020

    2 pagesCH01

    Director's details changed for Mr Robert James Forrester on Nov 16, 2020

    2 pagesCH01

    Secretary's details changed for Mr Robert James Forrester on Nov 16, 2020

    1 pagesCH03

    Change of details for Mr Robert James Forrester as a person with significant control on Nov 16, 2020

    2 pagesPSC04

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Suite 13, Ele Centre Link Walk Eastfield Scarborough North Yorkshire YO11 3LR to 1a Hill View Industrial Units Barrys Lane Scarborough YO12 4BZ on Nov 08, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    6 pagesCS01

    Who are the officers of ENTERPRISE SOLUTIONS (E-SOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORRESTER, Robert James
    Hill View Industrial Units
    Barrys Lane
    YO12 4BZ Scarborough
    1a
    England
    Secretary
    Hill View Industrial Units
    Barrys Lane
    YO12 4BZ Scarborough
    1a
    England
    British88502390001
    CHADWICK, Andrew Ian
    Hill View Industrial Units
    Barrys Lane
    YO12 4BZ Scarborough
    1a
    England
    Director
    Hill View Industrial Units
    Barrys Lane
    YO12 4BZ Scarborough
    1a
    England
    EnglandBritish88502360002
    FORRESTER, Robert James
    Hill View Industrial Units
    Barrys Lane
    YO12 4BZ Scarborough
    1a
    England
    Director
    Hill View Industrial Units
    Barrys Lane
    YO12 4BZ Scarborough
    1a
    England
    EnglandBritish88502390002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of ENTERPRISE SOLUTIONS (E-SOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Ian Chadwick
    Hill View Industrial Units
    Barrys Lane
    YO12 4BZ Scarborough
    1a
    England
    Apr 06, 2016
    Hill View Industrial Units
    Barrys Lane
    YO12 4BZ Scarborough
    1a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert James Forrester
    Hill View Industrial Units
    Barrys Lane
    YO12 4BZ Scarborough
    1a
    England
    Apr 06, 2016
    Hill View Industrial Units
    Barrys Lane
    YO12 4BZ Scarborough
    1a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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