ESF COMPLIANCE LTD

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

    Company NameESF COMPLIANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15305118
    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 ESF COMPLIANCE LTD?

    • Fire service activities (84250) / Public administration and defence; compulsory social security

    Where is ESF COMPLIANCE LTD located?

    Registered Office Address
    Ground Floor
    12-14 London Road
    GU17 9AA Blackwater
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESF COMPLIANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ESF COMPLIANCE LTD?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for ESF COMPLIANCE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 60
    3 pagesSH01

    Confirmation statement made on Nov 22, 2024 with updates

    4 pagesCS01

    Change of details for Mr Connor Perry Butler as a person with significant control on Sep 18, 2024

    2 pagesPSC04

    Director's details changed for Mr Connor Perry Butler on Sep 18, 2024

    2 pagesCH01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 23, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 23, 2023

    Statement of capital on Nov 23, 2023

    • Capital: GBP 30
    SH01

    Who are the officers of ESF COMPLIANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Connor Perry
    12-14 London Road
    GU17 9AA Blackwater
    Ground Floor
    Hampshire
    England
    Director
    12-14 London Road
    GU17 9AA Blackwater
    Ground Floor
    Hampshire
    England
    EnglandBritishDirector282263810002
    BUTLER, Simon Perry
    12-14 London Road
    GU17 9AA Blackwater
    Ground Floor
    Hampshire
    England
    Director
    12-14 London Road
    GU17 9AA Blackwater
    Ground Floor
    Hampshire
    England
    EnglandBritishDirector137821310001
    HUNT, Neil Andrew
    12-14 London Road
    GU17 9AA Blackwater
    Ground Floor
    Hampshire
    England
    Director
    12-14 London Road
    GU17 9AA Blackwater
    Ground Floor
    Hampshire
    England
    EnglandBritishDirector316288730001

    Who are the persons with significant control of ESF COMPLIANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Connor Perry Butler
    12-14 London Road
    GU17 9AA Blackwater
    Ground Floor
    Hampshire
    England
    Nov 23, 2023
    12-14 London Road
    GU17 9AA Blackwater
    Ground Floor
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Perry Butler
    12-14 London Road
    GU17 9AA Blackwater
    Ground Floor
    Hampshire
    England
    Nov 23, 2023
    12-14 London Road
    GU17 9AA Blackwater
    Ground Floor
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Andrew Hunt
    12-14 London Road
    GU17 9AA Blackwater
    Ground Floor
    Hampshire
    England
    Nov 23, 2023
    12-14 London Road
    GU17 9AA Blackwater
    Ground Floor
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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