E-SOLUTIONS4YOU LIMITED
Overview
| Company Name | E-SOLUTIONS4YOU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09771872 |
| 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 E-SOLUTIONS4YOU LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is E-SOLUTIONS4YOU LIMITED located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E-SOLUTIONS4YOU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for E-SOLUTIONS4YOU LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 11, 2025 |
| Next Confirmation Statement Due | Apr 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2024 |
| Overdue | Yes |
What are the latest filings for E-SOLUTIONS4YOU LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Ga Secretarial Service Limited on Jan 01, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Kai Anschuetz on Jan 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr. Kai Anschuetz as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 11, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from C/O Ga Secretarial Service Limited 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on Mar 18, 2021 | 1 pages | AD01 | ||
Cessation of Ga Payment Control Limited as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||
Notification of Kai Anschuetz as a person with significant control on Dec 31, 2019 | 2 pages | PSC01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Registered office address changed from Cornwell Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR England to C/O Ga Secretarial Service Limited 7 Bell Yard London WC2A 2JR on Dec 02, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 11, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Kai Anschuetz on Dec 31, 2019 | 2 pages | CH01 | ||
Who are the officers of E-SOLUTIONS4YOU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GA SECRETARIAL SERVICE LIMITED | Secretary | 31 Wernigeroeder Str. 38820 Halberstadt C/O E-Solutions4you Ug Germany |
| 203504830001 | ||||||||||
| ANSCHUETZ, Kai | Director | Oststr. 11-13 50996 Koeln-Rodenkirchen Gruenderadvice, Germany | Germany | German | Director | 219550220005 | ||||||||
| FRITZSCHE, Simon | Director | Oststr. 11-13 50996 Koeln-Rodenkirchen Gruenderadvice, Germany | United Kingdom | German | Director | 207749610005 | ||||||||
| STANGE, Thomas | Director | 7 Land Of Green Ginger HU1 2ED Hull Suite 7a Humberside United Kingdom | Germany | German | Director | 200859680002 | ||||||||
| ZEISS, Timm | Director | Pasteurstrasse 10407 Berlin 42 Berlin Germany | Germany | German | Director | 201702710001 |
Who are the persons with significant control of E-SOLUTIONS4YOU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Kai Anschuetz | Dec 31, 2019 | Bell Yard WC2A 2JR London 7 England | No | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Ga Payment Control Limited | Jun 06, 2016 | 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham Cornwell Buildings England | Yes | ||||||||||
| |||||||||||||
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