Esya Ltd. Head office in London. Check Director.

Esya Ltd, London

Esya Ltd is a private limited company. Situated at Imperial White City Incubator Translation and Innovation ( I-Hub), 84 Wood Lane, London W12 0BZ, the above-mentioned 6 years old firm was incorporated on 2017-08-15 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in the enterprise: Dhivya V. (appointed on 15 August 2017). Moving on to the secretaries (1 in total), we can name: Dhivya V. (appointed on 15 August 2017).

About
Name: Esya Ltd
Number: 10916289
Incorporation date: 2017-08-15
End of financial year: 31 December


Address:	Imperial White City Incubator Translation And Innovation ( I-hub) 84 Wood Lane London W12 0BZ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Esya Inc.

1 January 2021

Address	6 Liberty Square, Pmb 480, Boston, MA 02109, United States
Legal authority	Delaware
Legal form	Us Company
Country registered	Delaware
Place registered	United States
Registration number	6281761
Nature of control:	75,01-100% shares

Dhivya V.

15 August 2017 - 1 January 2021

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

The date for Esya Ltd confirmation statement filing is 2024-08-28. The previous confirmation statement was submitted on 2023-08-14. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Esya Inc. has over 3/4 of shares. The corporate PSC is located at Liberty Square, Pmb 480, MA 02109 Boston. Dhivya V. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 14th August 2023 filed on: 15th, August 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 14th August 2023 filed on: 15th, August 2023 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 16th, June 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 16th, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 14th August 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 3rd, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 14th August 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Imperial White City Incubator Translation and Innovation ( I-Hub) 82 Wood Lane London W12 0BZ England on 17th May 2021 to Imperial White City Incubator Translation and Innovation ( I-Hub) 84 Wood Lane London W12 0BZ filed on: 17th, May 2021 \| address	Free Download (1 page)
AD01	Change of registered address from Translation & Innovation Hub 80 Wood Lane London W12 0BZ England on 17th May 2021 to Imperial White City Incubator Translation and Innovation ( I-Hub) 82 Wood Lane London W12 0BZ filed on: 17th, May 2021 \| address	Free Download (1 page)
AD01	Change of registered address from Esya Limited - C/O Opencell Labs 15 Pennard Road London W12 8DW England on 10th May 2021 to Translation & Innovation Hub 80 Wood Lane London W12 0BZ filed on: 10th, May 2021 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 1st January 2021 filed on: 28th, January 2021 \| persons with significant control	Free Download (2 pages)
AA01	Extension of accounting period to 31st December 2020 from 31st August 2020 filed on: 28th, January 2021 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 1st January 2021 filed on: 28th, January 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 28th January 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 35 Bartholomew Street Newbury RG14 5LL England on 20th January 2021 to Esya Limited - C/O Opencell Labs 15 Pennard Road London W12 8DW filed on: 20th, January 2021 \| address	Free Download (1 page)
CH03	On 29th July 2019 secretary's details were changed filed on: 18th, August 2020 \| officers	Free Download (1 page)
CH01	On 29th August 2019 director's details were changed filed on: 18th, August 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 29th July 2019 filed on: 18th, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th August 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 27th, May 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 14th August 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 63 Bartholomew Street Newbury RG14 7BE United Kingdom on 29th July 2019 to 35 Bartholomew Street Newbury RG14 5LL filed on: 29th, July 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st August 2018 filed on: 14th, May 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 14th August 2018 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, August 2017 \| incorporation	Free Download (31 pages)

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