ESF LOANS LIMITED
Overview
| Company Name | ESF LOANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10725890 |
| 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 ESF LOANS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ESF LOANS LIMITED located?
| Registered Office Address | Floor 10, 40 Leadenhall Street EC3A 2BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESF LOANS 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 | Jun 30, 2024 |
What is the status of the latest confirmation statement for ESF LOANS LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for ESF LOANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Thincats Limited as a person with significant control on Jul 10, 2026 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed from Arca Temple Row Birmingham B2 5AF England to Floor 10, 40 Leadenhall Street London EC3A 2BJ | 1 pages | AD02 | ||||||||||
Registered office address changed from 2 Snowhill Snowhill Queensway Birmingham B4 6GA England to Floor 10, 40 Leadenhall Street London EC3A 2BJ on Jul 10, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 25, 2026 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Termination of appointment of Daniel Richard Hartley as a director on Feb 25, 2026 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Neil Edward Rudge as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ravinder Singh Anand as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Arca Temple Row Birmingham B2 5AF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Arca Temple Row Birmingham B2 5AF | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Registered office address changed from Unit 2 & 3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF England to 2 Snowhill Snowhill Queensway Birmingham B4 6GA on Sep 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Esf Capital Limited as a person with significant control on Oct 04, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Rajeev Ramniklal Raichura as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Richard Hartley as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Jill Sandford as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rajeev Ramniklal Raichura as a director on Mar 09, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of ESF LOANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUDGE, Neil Edward | Director | Leadenhall Street EC3A 2BJ London Floor 10, 40 | England | British | 340852930001 | |||||
| ANAND, Ravinder Singh | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | England | British | 214412390001 | |||||
| GUTTRIDGE, Mark | Director | Charter Point Way LE65 1NF Ashby-De-La-Zouch Unit 2 & 3 Leicestershire England | United Kingdom | British | 246905170001 | |||||
| HARRIS, Marc Anthony | Director | Berners Street W1T 3NA London 40 England | England | British | 111262690001 | |||||
| HARTLEY, Daniel Richard | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | England | British | 316796930001 | |||||
| MOULD, John Charles | Director | Berners Street W1T 3NA London 40 England | England | British | 214312780001 | |||||
| RAICHURA, Rajeev Ramniklal | Director | Charter Point Way LE65 1NF Ashby-De-La-Zouch Unit 2 & 3 Leicestershire England | England | British | 251016910001 | |||||
| SANDFORD, Jill | Director | Charter Point Way LE65 1NF Ashby-De-La-Zouch Unit 2 & 3 Leicestershire England | England | British | 204039200001 |
Who are the persons with significant control of ESF LOANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Charles Mould | Apr 13, 2017 | Berners Street W1T 3NA London 40 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Thincats Limited | Apr 13, 2017 | 40 Leadenhall Street EC3A 2BJ London Floor 10 England | No | ||||||||||
| |||||||||||||
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