ESOTERIC LIMITED - LONDON
Company Profile | Company Filings |
Overview
ESOTERIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESOTERIC LIMITED was incorporated 22 years ago on 17/05/2002 and has the registered number: 04441008. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ESOTERIC LIMITED was incorporated 22 years ago on 17/05/2002 and has the registered number: 04441008. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ESOTERIC LIMITED - LONDON
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 12, THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-11-17 | CURRENT | ||
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2021-11-17 | CURRENT |
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-11-17 | CURRENT |
MRS EMMA JANE SHAW | May 1967 | British | Director | 2002-05-17 UNTIL 2021-11-17 | RESIGNED |
KATHLEEN MARY SHAW | British | Secretary | 2002-05-17 UNTIL 2021-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Security Limited | 2021-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Emma Jane Shaw | 2016-04-06 - 2021-11-17 | 5/1967 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ESOTERIC_LIMITED - Accounts | 2021-12-23 | 31-03-2021 | £131,596 Cash £132,350 equity |
ESOTERIC_LIMITED - Accounts | 2020-12-23 | 31-03-2020 | £73,666 Cash £227,214 equity |
ESOTERIC_LIMITED - Accounts | 2020-02-01 | 31-03-2019 | £72,702 Cash £219,451 equity |
ESOTERIC_LIMITED - Accounts | 2018-12-21 | 31-03-2018 | £92,370 Cash £285,609 equity |
ESOTERIC_LIMITED - Accounts | 2017-12-22 | 31-03-2017 | £64,265 Cash £194,948 equity |
ESOTERIC_LIMITED - Accounts | 2016-12-23 | 31-03-2016 | £52,153 Cash £197,498 equity |
ESOTERIC_LIMITED - Accounts | 2015-12-23 | 31-03-2015 | £40,444 Cash £204,804 equity |