ESTERSON LTD
Overview
| Company Name | ESTERSON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05800169 |
| 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 ESTERSON LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ESTERSON LTD located?
| Registered Office Address | 2 Frederick Street WC1X 0ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESTERSON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ESTERSON LTD?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for ESTERSON LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 28, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 2 Frederick Street London WC1X 0nd on Oct 13, 2021 | 1 pages | AD01 | ||
Termination of appointment of Kingsley Secretaries Limited as a secretary on Oct 12, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Apr 28, 2017 with updates | 6 pages | CS01 | ||
Second filing of the annual return made up to Apr 28, 2016 | 23 pages | RP04AR01 | ||
Second filing of the annual return made up to Apr 28, 2015 | 23 pages | RP04AR01 | ||
Who are the officers of ESTERSON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANDREA, Yvano | Director | Frederick Street WC1X 0ND London 2 England | Switzerland | Swiss | 176221660002 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England |
| 103863840002 | ||||||||||
| BAYSAL, Enis | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 200402620001 | |||||||||
| SICHERI, Kelly Louise | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | 148285170002 | |||||||||
| TEMPLAR, Zoe | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | 134107760001 | |||||||||
| TOOLEY, Linda | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | 106281020003 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ESTERSON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rinaldo Piaggio | Apr 06, 2016 | Frederick Street WC1X 0ND London 2 England | No |
Nationality: Italian Country of Residence: Switzerland | |||
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