Esthersen Limited, Weybridge
Esthersen Limited is a private limited company. Situated at Ibex House, 61 Baker Street, Weybridge KT13 8AH, the aforementioned 5 years old enterprise was incorporated on 2018-11-09 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in this firm: Jean N. (appointed on 09 November 2018).
| About | |
|---|---|
| Name: Esthersen Limited | |
| Number: 11668644 | |
| Incorporation date: 2018-11-09 | |
| End of financial year: 31 December |
| Address: |
Ibex House 61 Baker Street Weybridge KT13 8AH |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Victorsen Limited
22 August 2023
| Address | Ibex House 61 Baker Street, Weybridge, KT13 8AH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House Register |
| Registration number | 08627711 |
| Nature of control: |
75,01-100% shares |
Bernard N.
9 November 2018
| Nature of control: |
25-50% voting rights |
Jean N.
9 November 2018
| Nature of control: |
25-50% voting rights |
Victorsen Limited
9 November 2018 - 9 November 2018
| Address | 3rd Floor 12 Gough Square, London, EC4A 3DW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Incorporated Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 08627711 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 126 | 514,952 | 547,220 | 569,577 |
| Total Assets Less Current Liabilities | 126 | -2,638 | 33,424 | 30,171 |
| Number Shares Allotted | 26 | - | - | - |
The date for Esthersen Limited confirmation statement filing is 2023-11-22. The most current one was submitted on 2022-11-08. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Victorsen Limited owns over 3/4 of shares. This corporate PSC can be found at 61 Baker Street, KT13 8AH Weybridge.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 8th November 2023 filed on: 13th, November 2023 | confirmation statement |
Free Download
(5 pages)
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