Es2A Limited (registration number 12545182) is a private limited company founded on 2020-04-02 in England. The firm can be found at 62 Adelaide Grove, 62 Adelaide Grove, London W12 0JL. Changed on 2021-08-17, the previous name this business used was Galaktus Games Ltd. Es2A Limited is operating under SIC code: 99999 which means "dormant company".
Company details
Name
Es2a Limited
Number
12545182
Date of Incorporation:
Thu, 2nd Apr 2020
End of financial year:
30 April
Address:
62 Adelaide Grove, 62 Adelaide Grove, London, W12 0JL
SIC code:
99999 - Dormant Company
When it comes to the 1 managing director that can be found in the firm, we can name: Mariusz K. (in the company from 15 May 2023). The official register indexes 1 person of significant control - Michal S., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Michal S.
2 April 2020 - 14 May 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(TM01) 15th May 2023 - the day director's appointment was terminated
filed on: 25th, May 2023
| officers
Free Download
(1 page)
Download filing
(TM01) 15th May 2023 - the day director's appointment was terminated
filed on: 25th, May 2023
| officers
Free Download
(1 page)
(AP01) New director was appointed on 15th May 2023
filed on: 25th, May 2023
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 14th May 2023
filed on: 25th, May 2023
| persons with significant control
Free Download
(1 page)
(AD01) Address change date: 25th May 2023. New Address: 62 Adelaide Grove 62 Adelaide Grove London W12 0JL. Previous address: 224 Allenby Road Allenby Road 224 Southall UB1 2HW England
filed on: 25th, May 2023
| address
Free Download
(1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 21st, March 2023
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with updates 30th December 2021
filed on: 30th, December 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 30th April 2021
filed on: 30th, December 2021
| accounts
Free Download
(2 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 17th, August 2021
| gazette
Free Download
(1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th August 2021
filed on: 17th, August 2021
| resolution
Free Download
(3 pages)
(NM01) Change of name by resolution
change of name
(CS01) Confirmation statement with no updates 1st April 2021
filed on: 16th, August 2021
| confirmation statement
Free Download
(3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 20th, July 2021
| gazette
Free Download
(1 page)
(AD01) Address change date: 5th February 2021. New Address: 224 Allenby Road Allenby Road 224 Southall UB1 2HW. Previous address: 5 the Mall London W5 2PJ England
filed on: 5th, February 2021
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 2nd, April 2020
| incorporation