Esafe Global Limited. net worth, address, company information. Free

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Esafe Global Limited (number 06169753) is a private limited company established on 2007-03-19 in United Kingdom. This enterprise is situated at 2Nd Floor, 2 Whitehall Quay, Leeds LS1 4HR. Changed on 2017-04-03, the previous name the enterprise utilized was Esafe Systems Limited. Esafe Global Limited is operating under SIC code: 62090 that means "other information technology service activities".

Company details

Name	Esafe Global Limited
Number	06169753
Date of Incorporation:	2007-03-19
End of financial year:	30 June
Address:	2nd Floor, 2 Whitehall Quay, Leeds, LS1 4HR
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in this particular firm, we can name: Crispin S. (appointed on 31 October 2022), Timothy L. (appointment date: 16 August 2021). 1 secretary is also there: Kate S. (appointed on 01 April 2023). The Companies House reports 2 persons of significant control, namely: Ensco 1227 Limited can be found at 2 Whitehall Quay, LS1 4HR Leeds. This corporate PSC owns over 3/4 of shares,. Andrew R. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31
Current Assets	148,398	59,558	27,556
Fixed Assets	49,904	49,352	39,371
Intangible Fixed Assets	49,471	48,499	39,058
Number Shares Allotted	-	7,000	7,000
Shareholder Funds	-287,362	-265,544	-219,963
Tangible Fixed Assets	433	853	313
Total Assets Less Current Liabilities	-225,355	-229,537	-186,956

People with significant control

Ensco 1227 Limited

14 December 2017

Address	Second Floor 2 Whitehall Quay, Leeds, LS1 4HR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10687688
Nature of control:	75,01-100% shares

Andrew R.

6 April 2016 - 14 December 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 2023/06/30 filed on: 3rd, January 2024 \| accounts	Free Download (30 pages)

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(AA) Full accounts for the period ending 2023/06/30 filed on: 3rd, January 2024 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2022/06/30 filed on: 8th, July 2023 \| accounts	Free Download (29 pages)
(AP03) New secretary appointment on 2023/04/01 filed on: 25th, June 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/03/07. New Address: 2nd Floor 2 Whitehall Quay Leeds LS1 4HR. Previous address: C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom filed on: 7th, March 2023 \| address	Free Download (1 page)
(AP01) New director appointment on 2022/10/31. filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(TM02) 2022/10/31 - the day secretary's appointment was terminated filed on: 31st, October 2022 \| officers	Free Download (1 page)
(TM01) 2022/10/31 - the day director's appointment was terminated filed on: 31st, October 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, July 2022 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 5th, July 2022 \| accounts	Free Download (35 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 5th, July 2022 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened to 2021/06/30 filed on: 17th, August 2021 \| accounts	Free Download (1 page)
(AD01) Address change date: 2021/08/16. New Address: C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB. Previous address: Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB England filed on: 16th, August 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/08/16. filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(TM01) 2021/08/16 - the day director's appointment was terminated filed on: 16th, August 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2021/08/16 filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/08/16. filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/08/11 director's details were changed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, June 2021 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 28th, June 2021 \| incorporation	Free Download (28 pages)
(TM01) 2021/06/12 - the day director's appointment was terminated filed on: 21st, June 2021 \| officers	Free Download (1 page)
(TM01) 2021/06/12 - the day director's appointment was terminated filed on: 21st, June 2021 \| officers	Free Download (1 page)
(TM02) 2021/06/12 - the day secretary's appointment was terminated filed on: 21st, June 2021 \| officers	Free Download (1 page)
(TM01) 2021/06/12 - the day director's appointment was terminated filed on: 21st, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/06/12. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/06/21. New Address: Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB. Previous address: New Court Regents Place Regent Road Salford M5 4HB England filed on: 21st, June 2021 \| address	Free Download (1 page)
(TM01) 2021/06/12 - the day director's appointment was terminated filed on: 21st, June 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, April 2021 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2019/12/11. filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (13 pages)
(TM01) 2019/10/21 - the day director's appointment was terminated filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/03/31 filed on: 2nd, January 2019 \| accounts	Free Download (14 pages)
(AD01) Address change date: 2018/10/02. New Address: New Court Regents Place Regent Road Salford M5 4HB. Previous address: Unit 22 Salford University Business Park, Leslie Hough Way Salford M6 6AJ England filed on: 2nd, October 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, January 2018 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2017/12/14. filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/04/03 filed on: 3rd, April 2017 \| resolution	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, December 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2016/09/23. New Address: Unit 22 Salford University Business Park, Leslie Hough Way Salford M6 6AJ. Previous address: Salford Innovation Forum Frederick Road Salford M6 6FP United Kingdom filed on: 23rd, September 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/03/19 with full list of members filed on: 30th, May 2016 \| annual return	Free Download (6 pages)
(SH01) 7000.00 GBP is the capital in company's statement on 2016/05/30 capital
(TM01) 2015/10/19 - the day director's appointment was terminated filed on: 20th, October 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, October 2015 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2015/06/15. New Address: Salford Innovation Forum Frederick Road Salford M6 6FP. Previous address: Salford Innovation Forum Frederick Road Salford M6 6AR England filed on: 15th, June 2015 \| address	Free Download (1 page)
(AD01) Address change date: 2015/05/29. New Address: Salford Innovation Forum Frederick Road Salford M6 6AR. Previous address: Evans Business Centre Manchester Road Bolton BL3 2NZ filed on: 29th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/03/19 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
(SH01) 7000.00 GBP is the capital in company's statement on 2015/04/28 capital
(AP01) New director appointment on 2015/02/06. filed on: 7th, February 2015 \| officers	Free Download (2 pages)
(TM01) 2015/02/06 - the day director's appointment was terminated filed on: 7th, February 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/03/19 with full list of members filed on: 26th, April 2014 \| annual return	Free Download (6 pages)
(SH01) 7000.00 GBP is the capital in company's statement on 2014/04/26 capital
(TM01) 2013/10/16 - the day director's appointment was terminated filed on: 16th, October 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/03/19 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 11th, July 2012 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2012/06/26. filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(TM01) 2012/06/25 - the day director's appointment was terminated filed on: 25th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/03/19 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (8 pages)
(AP01) New director appointment on 2012/03/01. filed on: 1st, March 2012 \| officers	Free Download (2 pages)
(SH01) 7000.00 GBP is the capital in company's statement on 2011/05/31 filed on: 1st, March 2012 \| capital	Free Download (3 pages)
(AP03) New secretary appointment on 2012/01/06 filed on: 6th, January 2012 \| officers	Free Download (1 page)
(TM02) 2012/01/06 - the day secretary's appointment was terminated filed on: 6th, January 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2011/09/06 from Bedford House, 60 Chorley New Road, Bolton Lancashire BL1 4DA filed on: 6th, September 2011 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/03/19 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (7 pages)
(CH01) On 2010/03/19 director's details were changed filed on: 6th, May 2011 \| officers	Free Download (2 pages)
(CH03) On 2010/03/19 secretary's details were changed filed on: 6th, May 2011 \| officers	Free Download (2 pages)
(SH01) 6000.00 GBP is the capital in company's statement on 2011/03/09 filed on: 23rd, March 2011 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, January 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2010/03/19 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/03/19 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/16 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/19 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/03/16 secretary's details were changed filed on: 26th, May 2010 \| officers	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2010/04/20 filed on: 23rd, April 2010 \| capital	Free Download (4 pages)
(TM01) 2010/02/11 - the day director's appointment was terminated filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/01/22. filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed esafe education LIMITEDcertificate issued on 29/08/09 filed on: 28th, August 2009 \| change of name	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 13th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/05/21 with shareholders record filed on: 21st, May 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/05/14 with shareholders record filed on: 14th, May 2008 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 19th, March 2007 \| incorporation	Free Download (32 pages)
(NEWINC) Company registration filed on: 19th, March 2007 \| incorporation	Free Download (32 pages)

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