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ESAILY CO., LTD

ESAILY CO., LTD

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

    • Overview

    Company NameESAILY CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15536165
    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 ESAILY CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ESAILY CO., LTD located?

    Registered Office Address
    Room F
    Flat 10 Hamilton Lodge 2 Cleveland Grove
    E1 4XH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESAILY CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ESAILY CO., LTD?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for ESAILY CO., LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 37 Wellington Road Brighton BN2 3AB United Kingdom to Room F Flat 10 Hamilton Lodge 2 Cleveland Grove London E1 4XH on Feb 06, 2026

    		1 pagesAD01

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 01, 2025 with updates

    		4 pagesCS01

    Appointment of Mrs Xiaolan Leng as a director on Dec 10, 2024

    		2 pagesAP01

    Termination of appointment of Fangyan Ju as a director on Dec 10, 2024

    		1 pagesTM01

    Notification of Xiaolan Leng as a person with significant control on Nov 26, 2024

    		2 pagesPSC01

    Cessation of Fangyan Ju as a person with significant control on Nov 25, 2024

    		1 pagesPSC07

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 37 Wellington Road Brighton BN2 3AB on Aug 14, 2024

    		3 pagesAD01

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 12, 2024

    		1 pagesTM02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 02, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 02, 2024

    Statement of capital on Mar 02, 2024

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ESAILY CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENG, Xiaolan
    Flat 10 Hamilton Lodge 2 Cleveland Grove
    E1 4XH London
    Room F
    United Kingdom
    		Director
    Flat 10 Hamilton Lodge 2 Cleveland Grove
    E1 4XH London
    Room F
    United Kingdom
    		ChinaChinese330094070001
    UK JIECHENG BUSINESS LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11125204
    		241545800001
    JU, Fangyan
    No.14, Xuefu Road, Nanshan Dist
    518000 Shenzhen, Guangdong
    21 South-G, Yukang Bldg
    China
    		Director
    No.14, Xuefu Road, Nanshan Dist
    518000 Shenzhen, Guangdong
    21 South-G, Yukang Bldg
    China
    		ChinaChinese261961370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESAILY CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Xiaolan Leng
    Flat 10 Hamilton Lodge 2 Cleveland Grove
    E1 4XH London
    Room F
    United Kingdom
    		Nov 26, 2024
    Flat 10 Hamilton Lodge 2 Cleveland Grove
    E1 4XH London
    Room F
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fangyan Ju
    No.14, Xuefu Road, Nanshan Dist
    518000 Shenzhen, Guangdong
    21 South-G, Yukang Bldg
    China
    		Mar 02, 2024
    No.14, Xuefu Road, Nanshan Dist
    518000 Shenzhen, Guangdong
    21 South-G, Yukang Bldg
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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