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 - LONDON

This company is listed in the following categories:
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

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LANDMARC SUPPORT SERVICES LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
J C A ENGINEERING LTD LONDON ENGLAND Active FULL 43210 - Electrical installation
CYBER SECURITY CHALLENGE UK LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GROUP SOLUTIONS LIMITED BRADFORD Active GROUP 82990 - Other business support service activities n.e.c.
DISA LIMITED HANLEY SWAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 80100 - Private security activities
CLOUDIFIED HOLDINGS LIMITED TORTOLA VIRGIN ISLANDS, BRITISH Active GROUP None Supplied

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

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