Escelan Group Ltd. Head office in London. Check Director.

Escelan Group Ltd, London

Escelan Group Ltd is a private limited company. Located at 24 Tibbenham Walk, London E13 0TB, the aforementioned 5 years old firm was incorporated on 2019-01-29 and is officially categorised as "construction of other civil engineering projects n.e.c." (SIC: 42990).
1 director can be found in this company: Randy K. (appointed on 10 August 2020).

About
Name: Escelan Group Ltd
Number: 11794613
Incorporation date: 2019-01-29
End of financial year: 31 January


Address:	24 Tibbenham Walk London E13 0TB
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Randy K.

1 December 2022

Nature of control:	75,01-100% shares right to appoint and remove directors

Timeka A.

21 July 2020 - 1 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Randy K.

29 January 2019 - 21 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-01-30	2021-01-29	2022-01-31	2023-01-31	2024-01-31
Current Assets	696	6,671	6,671	4,376	18,361
Total Assets Less Current Liabilities	1,781	1,308	1,308	1,265	11,728

The due date for Escelan Group Ltd confirmation statement filing is 2024-02-11. The last one was sent on 2023-01-28. The due date for a subsequent accounts filing is 31 October 2024. Previous accounts filing was submitted for the time period up until 31 January 2023.

3 persons of significant control are reported in the Companies House, namely: Randy K. who has over 3/4 of shares. Timeka A. who has over 3/4 of shares, 3/4 to full of voting rights. Randy K. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 26th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 26th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 28, 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 1, 2022 filed on: 1st, December 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control December 1, 2022 filed on: 1st, December 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 1, 2022 filed on: 1st, December 2022 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
AA01	Accounting period ending changed to January 29, 2022 (was January 31, 2022). filed on: 24th, September 2022 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 29, 2021 filed on: 27th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 28, 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from January 30, 2021 to January 29, 2021 filed on: 30th, October 2021 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 30, 2020 filed on: 4th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 28, 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 24 Tibbenham Walk London E13 0TB. Change occurred on March 3, 2021. Company's previous address: Hoxton Mix 3rd Floor, 86 - 90 Paul Street Paul Street Greater London Greater London EC2A 4NE England. filed on: 3rd, March 2021 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from January 31, 2020 to January 30, 2020 filed on: 29th, January 2021 \| accounts	Free Download (1 page)
AP01	On August 10, 2020 new director was appointed. filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 21, 2020 filed on: 21st, July 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on January 21, 2020 filed on: 21st, July 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control July 21, 2020 filed on: 21st, July 2020 \| persons with significant control	Free Download (2 pages)
AP01	On July 21, 2020 new director was appointed. filed on: 21st, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 28, 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2019 \| incorporation	Free Download (16 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on January 29, 2019: 100.00 GBP capital

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