ESSTOO LIMITED
Overview
| Company Name | ESSTOO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06067351 |
| 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 ESSTOO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ESSTOO LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSTOO LIMITED?
| 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 ESSTOO LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for ESSTOO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Change of details for Warwick Estates Property Management Ltd as a person with significant control on Jun 24, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr David Melisi on Jun 24, 2025 | 2 pages | CH01 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 24, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Carl Beard on Jun 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Louise Taylor on Jun 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ross Hulmston on Jun 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Emma Power on Jun 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Louise Walker on Mar 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 23, 2025 with updates | 5 pages | CS01 | ||
Change of details for Warwick Estates Property Management Ltd as a person with significant control on Feb 25, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr David Melisi on Feb 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Feb 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Carl Beard on Feb 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Louise Walker on Feb 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ross Hulmston on Feb 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Emma Power on Feb 25, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 23, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Appointment of Mr David Melisi as a director on Apr 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2023 with updates | 5 pages | CS01 | ||
Appointment of Miss Louise Walker as a director on Feb 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Carl Beard as a director on Feb 22, 2023 | 2 pages | AP01 | ||
Who are the officers of ESSTOO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARD, Carl | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 270795890001 | |||||
| HULMSTON, Ross | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 305878740001 | |||||
| MELISI, David | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 307606240001 | |||||
| POWER, Emma Christine | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 274179350001 | |||||
| TAYLOR, Louise | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 305879580002 | |||||
| HOOPER, Steven John | Secretary | 72 Compayne Gardens NW6 3RY West Hampstead | British | 110686990001 | ||||||
| DYUS, Kerry Anita | Director | Farringdon Road EC1M 3JB London 55 England | England | British | 99734830001 | |||||
| GREWOCK, Philip David | Director | Edinburgh Way CM20 2BN Harlow Unit 7 Astra Centre Essex England | England | British | 185868370001 | |||||
| HAMISI, Fataneh | Director | Farringdon Road EC1M 3JB London 55 England | United Kingdom | British | 94979520001 | |||||
| HAMMOND, Verka | Director | Edinburgh Way CM20 2BN Harlow Unit 7 Astra Centre Essex England | England | British | 229142150001 | |||||
| HOOPER, Steven John | Director | 72 Compayne Gardens NW6 3RY West Hampstead | United Kingdom | British | 110686990001 | |||||
| INSLEY, Matthew | Director | Edinburgh Way CM20 2BN Harlow Unit 7 Astra Centre Essex England | England | British | 292869510001 | |||||
| RINGROSE, Adrian Michael | Director | Edinburgh Way CM20 2BN Harlow Unit 7 Astra Centre Essex England | England | British | 268375620001 | |||||
| STEVENS, Craig | Director | Edinburgh Way CM20 2BN Harlow 7 Astra Centre Essex England | United Kingdom | British | 198782480001 | |||||
| WYLIE, Stephen Fraser | Director | Flat J 55 Hatton Garden EC1N 8HP London | England | British | 101489370001 |
Who are the persons with significant control of ESSTOO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warwick Estates Property Management Ltd | Mar 02, 2018 | Station Approach CM20 2FB Harlow One Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ESSTOO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | Mar 02, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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