Esmart Networks Limited. Head office in Braintree. Check Director.

Esmart Networks Limited, Braintree

Esmart Networks Limited is a private limited company. Previously, it was named Garbol 2016 Limited (it was changed on 2018-02-15). Situated at Nexus Park Avenue East, Skyline 120, Great Notley, Braintree CM77 7AL, this 8 years old enterprise was incorporated on 2016-01-28 and is categorised as "other construction installation" (Standard Industrial Classification: 43290).
5 directors can be found in the company: Christopher D. (appointed on 12 June 2023), Michael M. (appointed on 06 February 2023), Christine G. (appointed on 01 April 2021). When it comes to the secretaries (1 in total), we can name: Alan M. (appointed on 03 February 2023).

About
Name: Esmart Networks Limited
Number: 09974487
Incorporation date: 2016-01-28
End of financial year: 31 March


Address:	Nexus Park Avenue East, Skyline 120 Great Notley Braintree CM77 7AL
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Advanced Utility Networks Limited

3 February 2023

Address	Nexus Park Avenue East Skyline 120, Great Notley, Braintree, CM77 7AL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14542680
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nexus Infrastructure Plc

6 April 2016 - 3 February 2023

Address	1 Tamdown Way, Braintree, CM7 2QL, England
Legal authority	The Laws Of England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05635505
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-01-31	2018-01-31
Number Shares Allotted	1	1
Shareholder Funds	1	1

The deadline for Esmart Networks Limited confirmation statement filing is 2024-02-10. The most recent one was submitted on 2023-01-27. The due date for the next annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Advanced Utility Networks Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Skyline 120, Great Notley, CM77 7AL Braintree. Nexus Infrastructure Plc owns over 3/4 of shares. The corporate PSC can be reached at Tamdown Way, CM7 2QL Braintree.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Saturday 27th January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Saturday 27th January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (4 pages)
CH01	On Wednesday 17th January 2024 director's details were changed filed on: 17th, January 2024 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Thursday 6th April 2023 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)
AA01	Accounting period extended to Sunday 31st March 2024. Originally it was Saturday 30th September 2023 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
AP01	New director appointment on Monday 12th June 2023. filed on: 12th, June 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 099744870001, created on Wednesday 5th April 2023 filed on: 6th, April 2023 \| mortgage	Free Download (33 pages)
PSC05	Change to a person with significant control Wednesday 8th March 2023 filed on: 24th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Friday 3rd February 2023 filed on: 24th, March 2023 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2022 filed on: 1st, March 2023 \| accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on Friday 17th February 2023 filed on: 21st, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 6th February 2023 filed on: 15th, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 27th January 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 6th February 2023. filed on: 15th, February 2023 \| officers	Free Download (2 pages)
AP03	Appointment (date: Friday 3rd February 2023) of a secretary filed on: 9th, February 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Friday 3rd February 2023 filed on: 9th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 3rd February 2023 filed on: 9th, February 2023 \| persons with significant control	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 3rd February 2023 filed on: 9th, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 27th January 2022 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 25th, January 2022 \| accounts	Free Download (29 pages)
AD01	New registered office address Nexus Park Avenue East, Skyline 120 Great Notley Braintree CM77 7AL. Change occurred on Monday 19th July 2021. Company's previous address: 1 Tamdown Way Braintree Essex CM7 2QL United Kingdom. filed on: 19th, July 2021 \| address	Free Download (1 page)
AP03	Appointment (date: Wednesday 19th May 2021) of a secretary filed on: 1st, June 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st April 2021. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st March 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 10th, February 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates Wednesday 27th January 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (4 pages)
SH01	3000000.00 GBP is the capital in company's statement on Wednesday 16th September 2020 filed on: 24th, September 2020 \| capital	Free Download (3 pages)
AP01	New director appointment on Sunday 1st March 2020. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 12th, February 2020 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates Monday 27th January 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (4 pages)
SH01	2000000.00 GBP is the capital in company's statement on Monday 30th September 2019 filed on: 14th, October 2019 \| capital	Free Download (4 pages)
AP01	New director appointment on Monday 1st July 2019. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 8th, March 2019 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates Sunday 27th January 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Saturday 12th May 2018. filed on: 25th, May 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 15th, May 2018 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to Sunday 30th September 2018, originally was Thursday 31st January 2019. filed on: 15th, March 2018 \| accounts	Free Download (1 page)
CONNOT	Change of name notice filed on: 15th, February 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 15th February 2018 filed on: 15th, February 2018 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 27th January 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 20th, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 27th January 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (6 pages)
CONNOT	Change of name notice filed on: 21st, June 2016 \| change of name	Free Download (2 pages)
CERTNM	Company name changed nexus infrastructure LIMITEDcertificate issued on 21/06/16 filed on: 21st, June 2016 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, January 2016 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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