Esb Innovation Uk Limited. net worth, address, company information. Free

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Esb Innovation Uk Limited (Companies House Registration Number 10671339) is a private limited company established on 2017-03-15 in United Kingdom. This company is located at Tricor Suite 4Th Floor, 50 Mark Lane, London EC3R 7QR. Esb Innovation Uk Limited is operating under Standard Industrial Classification code: 71122 which stands for "engineering related scientific and technical consulting activities", Standard Industrial Classification code: 43290 - "other construction installation", Standard Industrial Classification code: 71129 - "other engineering activities".

Company details

Name	Esb Innovation Uk Limited
Number	10671339
Date of Incorporation:	2017/03/15
End of financial year:	31 December
Address:	Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR
SIC code:	71122 - Engineering related scientific and technical consulting activities 43290 - Other construction installation 71129 - Other engineering activities 71121 - Engineering design activities for industrial process and production

Moving on to the 5 directors that can be found in the above-mentioned enterprise, we can name: Susan M. (appointed on 28 March 2024), Brid C. (appointment date: 01 March 2024), John B. (appointed on 11 March 2021). 1 secretary is present as well: Brendan C. (appointed on 11 February 2020). The official register reports 1 person of significant control - Esb Group (Uk) Limited, a firm that can be reached at 50 Mark Lane, EC3R 7QR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Esb Group (Uk) Limited

15 March 2017

Address	Tricor Suite 4th Floor 50 Mark Lane, London, EC3R 7QR, United Kingdom
Legal authority	Uk/England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04182868
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment terminated on 2024/01/29 filed on: 30th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2024/01/29 filed on: 30th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/14 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2022/03/14 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 23rd, December 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2021/03/14 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/03/11 filed on: 15th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/11. filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/03/15 director's details were changed filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 5th, March 2021 \| accounts	Free Download
(AP01) New director appointment on 2020/08/31. filed on: 1st, September 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/04/14. filed on: 15th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/03/14 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2020/02/11 filed on: 12th, February 2020 \| officers	Free Download (1 page)
(AP03) On 2020/02/11, company appointed a new person to the position of a secretary filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2019/09/10. filed on: 16th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/09/10 filed on: 16th, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/03/14 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2018/12/01 filed on: 17th, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/12/01. filed on: 17th, December 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 17th, July 2018 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2018/06/08. filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/06/08. filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/03/14 filed on: 14th, March 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2018/02/19 filed on: 19th, February 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 11th, May 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, March 2017 \| incorporation	Free Download (47 pages)

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