ESMS GLOBAL LIMITED
Overview
| Company Name | ESMS GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07753604 |
| 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 ESMS GLOBAL LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ESMS GLOBAL LIMITED located?
| Registered Office Address | 2nd Floor Godfree Court, Apex Yard 29 Long Lane SE1 4PL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESMS GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDICAL TOXICOLOGY AND INFORMATION SERVICES LIMITED | Aug 26, 2011 | Aug 26, 2011 |
What are the latest accounts for ESMS GLOBAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ESMS GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for ESMS GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Aldbury Secretaries Limited on Jan 12, 2026 | 1 pages | CH04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sarita Sood as a person with significant control on Oct 02, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 14, 2025 | 2 pages | PSC09 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Sarita Sood on Mar 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rajesh Kumar Sood on Mar 31, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Who are the officers of ESMS GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALDBURY SECRETARIES LIMITED | Secretary | 72 Booker Avenue Bradwell Common MK13 8EF Milton Keynes Office 1, England |
| 120102540001 | ||||||||||
| SOOD, Rajesh Kumar | Director | Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Linford Forum England | England | British | 70842000002 | |||||||||
| SOOD, Sarita | Director | Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Linford Forum England | United Kingdom | British | 115877630002 | |||||||||
| WEBSTER, Jennifer Anne | Director | Godfree Court, Apex Yard 29 Long Lane SE1 4PL London 2nd Floor United Kingdom | United Kingdom | British | 257785850001 | |||||||||
| WEBSTER, Simon Philip | Director | Merrick Square SE1 4JB London 27 United Kingdom | United Kingdom | British | 30932730002 | |||||||||
| BEAUMONT, Andrew Richard | Director | Upper Fourth Street MK9 1DP Milton Keynes 264 United Kingdom | England | British | 68781400003 |
Who are the persons with significant control of ESMS GLOBAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarita Sood | Oct 02, 2024 | Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Linford Forum England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rajesh Kumar Sood | Jul 01, 2016 | Hayes Road BR2 9AA Bromley 44 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Philip Webster | Jul 01, 2016 | Merrick Square SE1 4JB London 27 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ESMS GLOBAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2018 | Oct 02, 2024 | 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