Esoteric Limited (registration number 04441008) is a private limited company created on 2002-05-17 originating in England. The enterprise is located at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG. Esoteric Limited operates SIC: 80200 - "security systems service activities".
Company details
| Name | Esoteric Limited |
| Number | 04441008 |
| Date of Incorporation: | 2002-05-17 |
| End of financial year: | 31 March |
| Address: | Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG |
| SIC code: |
80200 - Security systems service activities |
When it comes to the 2 directors that can be found in the company, we can name: Peter D. (in the company from 17 November 2021), Matthew P. (appointment date: 17 November 2021). The official register indexes 2 persons of significant control, namely: Mitie Security Limited can be reached at 32 London Bridge Street, SE1 9SG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Emma S. owns over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | 325,785 | 274,728 | 284,045 | 261,180 | 357,459 | 375,907 | 422,173 | 348,228 |
| Fixed Assets | 127,726 | 109,596 | 106,354 | - | 145,590 | 166,300 | 159,059 | 126,841 |
| Total Assets Less Current Liabilities | 260,403 | 220,027 | 221,666 | 212,227 | 309,656 | 248,258 | 255,329 | 291,279 |
| Intangible Fixed Assets | 20,625 | 18,125 | 15,625 | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 242,788 | 204,804 | 197,498 | - | - | - | - | - |
| Tangible Fixed Assets | 107,101 | 91,471 | 90,729 | - | - | - | - | - |
People with significant control
Mitie Security Limited
17 November 2021
| Address | Level 12, The Shard 32 London Bridge Street, London, SE1 9SG, England |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01013210 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emma S.
6 April 2016 - 17 November 2021
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
| Download filing | |
|---|---|
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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023 | accounts |
Free Download
(22 pages)
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