ESE CAPITAL LTD - COCKFOSTERS
Company Profile | Company Filings |
Overview
ESE CAPITAL LTD is a Private Limited Company from COCKFOSTERS ENGLAND and has the status: Active.
ESE CAPITAL LTD was incorporated 17 years ago on 11/04/2007 and has the registered number: 06208954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
ESE CAPITAL LTD was incorporated 17 years ago on 11/04/2007 and has the registered number: 06208954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
ESE CAPITAL LTD - COCKFOSTERS
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
WOODGATE HOUSE
COCKFOSTERS
HERTS
EN4 9HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FALCON INTERNATIONAL FINANCIAL SERVICES LTD (until 28/10/2021)
FALCON INTERNATIONAL FINANCIAL SERVICES LTD (until 28/10/2021)
FR FINANCIAL SERVICES LIMITED (until 25/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW STUART BAKER | Nov 1979 | British | Director | 2012-11-13 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-11 UNTIL 2007-04-11 | RESIGNED | ||
IAN RIVERS | Aug 1968 | British | Director | 2007-04-11 UNTIL 2012-08-17 | RESIGNED |
MR JONATHAN VICTOR KING | Jun 1964 | British | Director | 2012-07-04 UNTIL 2013-05-24 | RESIGNED |
MR MARTIN TIMOTHY HODGES | Jun 1977 | British | Director | 2008-08-22 UNTIL 2009-07-29 | RESIGNED |
MR PAUL ANTHONY FRANCIS | Aug 1965 | British | Director | 2007-04-11 UNTIL 2012-11-21 | RESIGNED |
MR JONATHAN VICTOR KING | Secretary | 2012-11-21 UNTIL 2013-06-04 | RESIGNED | ||
MR PAUL ANTHONY FRANCIS | Aug 1965 | British | Secretary | 2007-04-11 UNTIL 2012-11-21 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-04-11 UNTIL 2007-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invexus Financial Group Limited | 2016-06-30 | Barnet | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ESE Capital Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 30-09-2022 | £17,456 Cash £3,473,632 equity |
ESE Capital Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 30-09-2021 | £23,488 Cash £3,448,534 equity |
Falcon International Financial Services - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 30-09-2020 | £6,192 Cash £3,068,703 equity |
Falcon International Financial Services - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 30-09-2017 | £2,111 Cash £48,262 equity |
Falcon International Financial Services - Abbreviated accounts 16.3 | 2017-07-01 | 30-09-2016 | £355 Cash £397,804 equity |
Falcon Int. Financial Services Ltd - Abbreviated accounts 16.1 | 2016-05-21 | 30-09-2015 | £99,748 equity |