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Esmi Family Co Limited (number 08608143) is a private limited company legally formed on 2013-07-12 in England. The company was registered at C/O Thorne Lancaster Parker 4Th Floor, Venture House, 27/29 Glasshouse Street, London W1B 5DF. Esmi Family Co Limited is operating under Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Esmi Family Co Limited
Number 08608143
Date of Incorporation: 2013/07/12
End of financial year: 30 January
Address: C/o Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, W1B 5DF
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Jack T. (in the company from 25 September 2017), William T. (appointment date: 25 September 2017). The Companies House lists 3 persons of significant control, namely: William T. has 1/2 or less of shares, Jack T. has 1/2 or less of shares, Andrew T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-30 2020-01-30 2021-01-30 2022-01-30 2023-01-30
Current Assets - - - 230 230 230 230 230 - -
Fixed Assets - - - 155,921 155,921 155,921 155,921 155,921 - -
Intangible Fixed Assets 222,632 199,412 179,243 - - - - - - -
Number Shares Allotted 100 20 20 - - - - - - -
Shareholder Funds -42,895 -101,688 -150,033 - - - - - - -
Total Assets Less Current Liabilities -42,895 -101,688 -150,033 -189,887 -189,887 -189,887 -189,887 -189,887 -339,964 -339,964

People with significant control

William T.
6 October 2017
Nature of control: 25-50% shares
Jack T.
6 October 2017
Nature of control: 25-50% shares
Andrew T.
6 April 2016 - 6 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AD01) New registered office address Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA. Change occurred on Tuesday 9th January 2024. Company's previous address: C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF England.
filed on: 9th, January 2024 | address 		Free Download (1 page)

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