Es2A Limited is a private limited company. Once, it was called Galaktus Games Ltd (changed on 2021-08-17). Registered at 62 Adelaide Grove, 62 Adelaide Grove, London W12 0JL, the above-mentioned 4 years old company was incorporated on 2020-04-02 and is classified as "dormant company" (SIC code: 99999). 1 director can be found in the enterprise: Mariusz K. (appointed on 15 May 2023).
About
Name: Es2a Limited
Number: 12545182
Incorporation date: 2020-04-02
End of financial year: 30 April
Address:
62 Adelaide Grove
62 Adelaide Grove
London
W12 0JL
SIC code:
99999 - Dormant Company
Company staff
People with significant control
Michal S.
2 April 2020 - 14 May 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Es2A Limited confirmation statement filing is 2023-01-13. The previous confirmation statement was filed on 2021-12-30. The date for the next statutory accounts filing is 31 January 2023. Most current accounts filing was sent for the time up to 30 April 2021.
1 person of significant control is reported in the official register, an only professional Michal S. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
TM01
15th May 2023 - the day director's appointment was terminated
filed on: 25th, May 2023
| officers
Free Download
(1 page)
Type
Free download
TM01
15th May 2023 - the day director's appointment was terminated
filed on: 25th, May 2023
| officers
Free Download
(1 page)
AP01
New director was appointed on 15th May 2023
filed on: 25th, May 2023
| officers
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 14th May 2023
filed on: 25th, May 2023
| persons with significant control
Free Download
(1 page)
AD01
Address change date: 25th May 2023. New Address: 62 Adelaide Grove 62 Adelaide Grove London W12 0JL. Previous address: 224 Allenby Road Allenby Road 224 Southall UB1 2HW England
filed on: 25th, May 2023
| address
Free Download
(1 page)
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 21st, March 2023
| gazette
Free Download
(1 page)
CS01
Confirmation statement with updates 30th December 2021
filed on: 30th, December 2021
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 30th April 2021
filed on: 30th, December 2021
| accounts
Free Download
(2 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 17th, August 2021
| gazette
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 17th August 2021
filed on: 17th, August 2021
| resolution
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
CS01
Confirmation statement with no updates 1st April 2021
filed on: 16th, August 2021
| confirmation statement
Free Download
(3 pages)
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 20th, July 2021
| gazette
Free Download
(1 page)
AD01
Address change date: 5th February 2021. New Address: 224 Allenby Road Allenby Road 224 Southall UB1 2HW. Previous address: 5 the Mall London W5 2PJ England
filed on: 5th, February 2021
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 2nd, April 2020
| incorporation