ESTHER GAGNE LIMITED

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

    Company NameESTHER GAGNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05550331
    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 ESTHER GAGNE LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is ESTHER GAGNE LIMITED located?

    Registered Office Address
    163 Welcomes Road
    Kenley
    CR8 5HB Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESTHER GAGNE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ESTHER GAGNE LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for ESTHER GAGNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    3 pagesAA

    Director's details changed for Esther Gagne on Sep 14, 2023

    2 pagesCH01

    Confirmation statement made on Aug 31, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Director's details changed for Esther Gagne on Jan 01, 2020

    2 pagesCH01

    Change of details for Esther Gagne as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of ESTHER GAGNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAGNE, Esther
    Wimbledon Road
    SW17 0UQ London
    14
    England
    Director
    Wimbledon Road
    SW17 0UQ London
    14
    England
    EnglandCanadianConsultant108216170003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    PENNYWEIGHTS UK LIMITED
    Welcomes Road
    CR8 5HB Kenley
    163
    Surrey
    United Kingdom
    Secretary
    Welcomes Road
    CR8 5HB Kenley
    163
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00709457
    71304120001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ESTHER GAGNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esther Gagne
    Wimbledon Road
    SW17 0UQ London
    14
    England
    Aug 01, 2016
    Wimbledon Road
    SW17 0UQ London
    14
    England
    No
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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