Eso Personalise Limited, Halstead
Eso Personalise Limited is a private limited company. Formerly, it was called Eso Solutions Limited (it was changed on 2017-12-18). Registered at 13 Head Street, Halstead CO9 2AT, this 13 years old business was incorporated on 2010-12-22 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in the company: Mark J. (appointed on 16 January 2014), Jason H. (appointed on 18 June 2012), Rachel J. (appointed on 22 December 2010). Moving to the secretaries (1 in total), we can name: Rachel J. (appointed on 22 December 2010).
| About | |
|---|---|
| Name: Eso Personalise Limited | |
| Number: 07476978 | |
| Incorporation date: 2010-12-22 | |
| End of financial year: 30 December |
| Address: |
13 Head Street Halstead CO9 2AT |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Rachel J.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jason H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 123 | 2,212 | 3,571 | 2,463 | 3,197 | 2,749 | 3,093 | 3,193 | 2,091 | 8,482 |
| Fixed Assets | 301 | 12,901 | 9,085 | 5,270 | 2,084 | 8,445 | 6,612 | 3,634 | 1,401 | 21,363 |
| Total Assets Less Current Liabilities | 375 | -5,154 | -7,896 | -12,767 | -14,189 | -10,773 | -19,127 | -17,196 | -23,770 | 3,923 |
| Number Shares Allotted | 1 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 375 | -5,154 | -7,896 | -12,767 | -14,189 | -13,023 | - | - | - | - |
| Tangible Fixed Assets | 301 | 12,901 | 9,085 | - | - | - | - | - | - | - |
The deadline for Eso Personalise Limited confirmation statement filing is 2024-01-17. The most recent one was filed on 2023-01-03. The due date for a subsequent annual accounts filing is 31 December 2022. Previous accounts filing was sent for the time period up to 31 December 2020.
2 persons of significant control are listed in the official register, namely: Rachel J. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jason H. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 | gazette |
Free Download
(1 page)
|
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