ESOFT LTD
Overview
| Company Name | ESOFT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05094814 |
| 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 ESOFT LTD?
- Educational support services (85600) / Education
Where is ESOFT LTD located?
| Registered Office Address | N C Rowlinson & Co Downs Court Business Centre 29-31 The Downs WA14 2QD Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESOFT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ESOFT LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for ESOFT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 85 Great Portland Street London W1W 7LT England to N C Rowlinson & Co Downs Court Business Centre 29-31 the Downs Altrincham Cheshire WA14 2QD on Feb 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Director's details changed for Mrs May Jabri on Feb 04, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Director's details changed for Mrs. Rana Risheh on Jan 18, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs May Jabri on Feb 04, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 30, 2017 | 6 pages | AA | ||
Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on Sep 15, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2017 with updates | 7 pages | CS01 | ||
Director's details changed for Mrs. Rana Risheh on Jan 31, 2017 | 3 pages | CH01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of ESOFT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-MAMLOUK, Maher | Director | 27 Floor Building Murjan-3 POST BOX 34642 Dubai Flat No. 2703 United Arab Emirates | United Arab Emirates | Canadian | Director | 167019290001 | ||||
| JABRI, May | Director | Franklincovey- 14th Floor Sheikh Zayed Road Dubai Al Saqr Business Tower United Arab Emirates | United Arab Emirates | American | Director | 166342660003 | ||||
| RISHEH, Rana, Mrs. | Director | Cawcliffe Road HD6 2HP Brighouse 8 England | United Kingdom | British | Director | 167017740004 | ||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
| ALKHATIB, Faisal | Director | Malki Damascus Face Of Farouk Restaurant Ground Flr Bezem Ave Syria | Syria | Syrian | Director | 167020130001 | ||||
| COALES, Edwina | Director | Harley Street W1G 9QR London 29 England | United Kingdom | British | Director | 146849650001 | ||||
| WEBBER, Salma Miqdadi | Director | Damascus Nos 480 Syria | Syria | American | Director | 168358680001 | ||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Who are the persons with significant control of ESOFT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maher Al-Mamlouk | Feb 01, 2017 | POST BOX 34642 Dubai Flat No. 2703, 27 Floor, Building , Murjan-3 United Arab Emirates | No |
Nationality: Canadian Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mrs. Rana Risheh | Feb 01, 2017 | HD6 4DF Brighouse 8 Imperial Close England | No |
Nationality: British Country of Residence: United Kingdom | |||
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