Esos Net Limited. Head office in Meriden. Check Director.

Esos Net Limited, Meriden

Esos Net Limited is a private limited company. Formerly, it was named Esos Limited (changed on 2011-03-23). Located at Meriden Hall, Main Road, Meriden CV7 7PT, this 23 years old company was incorporated on 2001-02-20 and is classified as "data processing, hosting and related activities" (SIC: 63110), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in this business: Adam R. (appointed on 28 March 2023), Tracy E. (appointed on 25 July 2013), Stephen M. (appointed on 22 March 2013). Among the secretaries (1 in total), we can name: Nigel D. (appointed on 03 May 2005).

About
Name: Esos Net Limited
Number: 04163689
Incorporation date: 2001-02-20
End of financial year: 31 December


Address:	Meriden Hall Main Road Meriden CV7 7PT
SIC code:	63110 - Data processing, hosting and related activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Pertemps Network Administration Limited

3 March 2022

Address	Meriden Hall Main Road, Meriden, Coventry, West Midlands, CV7 7PT, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04875998
Nature of control:	75,01-100% shares

Tim W.

20 February 2017 - 3 March 2022

Nature of control:	significiant influence or control

The due date for Esos Net Limited confirmation statement filing is 2024-03-05. The most current confirmation statement was sent on 2023-02-20. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Pertemps Network Administration Limited has over 3/4 of shares. This corporate PSC can be reached at Main Road, Meriden, CV7 7PT Coventry, West Midlands.

Company filing

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Type		Free download
AA01	Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 filed on: 28th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 filed on: 28th, November 2023 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 1st, August 2023 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 15th, October 2020 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 19th, June 2019 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 15th, August 2018 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 23rd, August 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th February 2016 filed on: 16th, March 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 16th March 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 16th, June 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th February 2015 filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 18th March 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 18th, September 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th February 2014 filed on: 20th, March 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 20th March 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 28th, October 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th February 2013 filed on: 8th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (20 pages)
AA01	Accounting period ending changed to Wednesday 30th November 2011 (was Saturday 31st December 2011). filed on: 22nd, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th February 2012 filed on: 7th, March 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th November 2010 filed on: 9th, June 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th February 2011 filed on: 18th, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th November 2009 filed on: 3rd, June 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th February 2010 filed on: 6th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th November 2008 filed on: 7th, June 2009 \| accounts	Free Download (22 pages)
363a	Period up to Wednesday 11th March 2009 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th November 2007 filed on: 30th, September 2008 \| accounts	Free Download (24 pages)
363a	Period up to Thursday 28th February 2008 - Annual return with full member list filed on: 28th, February 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, September 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, September 2007 \| accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 8th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 8th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 27th February 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 27th February 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 17th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 17th, January 2007 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, April 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, April 2006 \| accounts	Free Download (17 pages)
363a	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006 \| annual return	Free Download (3 pages)
363a	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006 \| annual return	Free Download (3 pages)
363s	Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Tuesday 22nd February 2005 (Director's particulars changed) annual return
363s	Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 26th, October 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 26th, October 2004 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 30th March 2004 - Annual return with full member list filed on: 30th, March 2004 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 30th March 2004 - Annual return with full member list filed on: 30th, March 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 24th, May 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 24th, May 2003 \| accounts	Free Download (1 page)
363s	Period up to Thursday 20th February 2003 - Annual return with full member list filed on: 20th, February 2003 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 20th February 2003 - Annual return with full member list filed on: 20th, February 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 23rd, January 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 23rd, January 2003 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 26th February 2002 - Annual return with full member list filed on: 26th, February 2002 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 26th February 2002 - Annual return with full member list filed on: 26th, February 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 16th, May 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 16th, May 2001 \| accounts	Free Download (1 page)

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