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ESM FINANCIAL CONSULTING LIMITED

ESM FINANCIAL CONSULTING LIMITED

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

    • Overview

    Company NameESM FINANCIAL CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09030000
    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 ESM FINANCIAL CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ESM FINANCIAL CONSULTING LIMITED located?

    Registered Office Address
    8 Parkside Place
    KT24 5BZ Leatherhead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESM FINANCIAL CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ESM FINANCIAL CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2025
    Next Confirmation Statement DueJun 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024
    OverdueNo

    What are the latest filings for ESM FINANCIAL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Steven David Miller as a director on Apr 10, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ESM FINANCIAL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Elizabeth Santa Clara
    Parkside Place
    KT24 5BZ Leatherhead
    8
    Surrey
    United Kingdom
    		Director
    Parkside Place
    KT24 5BZ Leatherhead
    8
    Surrey
    United Kingdom
    		EnglandBritishConsultant199176720001
    MILLER, Steven David
    Parkside Place
    KT24 5BZ Leatherhead
    8
    Surrey
    		Director
    Parkside Place
    KT24 5BZ Leatherhead
    8
    Surrey
    		EnglandBritishDirector And Company Secretary182575510001
    MILLER, Steven David
    Parkside Place
    KT24 5BZ Leatherhead
    8
    Surrey
    United Kingdom
    		Director
    Parkside Place
    KT24 5BZ Leatherhead
    8
    Surrey
    United Kingdom
    		EnglandBritishAccountant182575510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESM FINANCIAL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Santa Clara Miller
    Parkside Place
    KT24 5BZ Leatherhead
    8
    Surrey
    		Apr 06, 2016
    Parkside Place
    KT24 5BZ Leatherhead
    8
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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