ESOC LTD - LONDON
| Company Profile | Company Filings |
Overview
ESOC LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ESOC LTD was incorporated 12 years ago on 25/11/2011 and has the registered number: 07861465. The accounts status is TOTAL EXEMPTION FULL.
ESOC LTD was incorporated 12 years ago on 25/11/2011 and has the registered number: 07861465. The accounts status is TOTAL EXEMPTION FULL.
ESOC LTD - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2019 |
Registered Office
GABLE HOUSE
LONDON
N3 3LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2019 | 02/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE WILLIAM WHITEFIELD | Mar 1983 | British | Director | 2011-11-25 | CURRENT |
| MR CHRISTOPHER ROBERT BRICKEL | Jan 1979 | British | Director | 2011-11-25 | CURRENT |
| MR CHARLES JOHN ASTOR | Sep 1982 | British | Director | 2011-11-25 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles John Astor | 2016-04-06 | 9/1982 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Christopher Robert Brickel | 2016-04-06 | 1/1979 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| George William James Whitefield | 2016-04-06 | 3/1983 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Esoc Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-05 | 31-08-2019 | £4,937 Cash £-73,537 equity |
| ESOC LTD | 2018-11-21 | 31-08-2018 | £23,042 Cash £-67,080 equity |
| ESOC LTD | 2018-05-31 | 31-08-2017 | £26,298 Cash £-72,591 equity |
| ESOC LTD | 2016-12-13 | 31-08-2016 | £11,430 Cash £-66,120 equity |
| ESOC Ltd T/A The Exploration Society | 2015-12-17 | 31-03-2015 | £13,521 Cash £-25,904 equity |
| ESOC Ltd T/A The Exploration Society - Abbreviated accounts | 2014-12-31 | 31-03-2014 | £49,116 Cash |