Esslathinx Ltd (Companies House Registration Number 13419460) is a private limited company incorporated on 2021-05-25. The firm is registered at Office 2 Upper Floor Eurohouse, Birch Lane Business Park, Stonnall WS9 0NF. Esslathinx Ltd operates SIC: 82920 - "packaging activities".
Company details
Name
Esslathinx Ltd
Number
13419460
Date of Incorporation:
25th May 2021
End of financial year:
05 April
Address:
Office 2 Upper Floor Eurohouse, Birch Lane Business Park, Stonnall, WS9 0NF
SIC code:
82920 - Packaging activities
Moving on to the 1 managing director that can be found in this particular company, we can name: Francislina D. (in the company from 11 June 2021). The official register lists 2 persons of significant control, namely: Francislina D. owns over 3/4 of shares, Benjamin A. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
5,162
3,239
Total Assets Less Current Liabilities
91
3,239
People with significant control
Francislina D.
11 June 2021
Nature of control:
75,01-100% shares
Benjamin A.
25 May 2021 - 11 June 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 1st, November 2023
| accounts
Free Download
(6 pages)
Download filing
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 1st, November 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates Wednesday 24th May 2023
filed on: 14th, June 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 5th April 2022
filed on: 9th, September 2022
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates Tuesday 24th May 2022
filed on: 15th, July 2022
| confirmation statement
Free Download
(4 pages)
(AA01) Current accounting period shortened to Tuesday 5th April 2022, originally was Tuesday 31st May 2022.
filed on: 19th, January 2022
| accounts
Free Download
(1 page)
(TM01) Director's appointment was terminated on Friday 11th June 2021
filed on: 19th, July 2021
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Friday 11th June 2021
filed on: 16th, July 2021
| persons with significant control
Free Download
(1 page)
(AP01) New director appointment on Friday 11th June 2021.
filed on: 15th, July 2021
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Friday 11th June 2021
filed on: 14th, July 2021
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address Office 2 Upper Floor Eurohouse Birch Lane Business Park Stonnall WS9 0NF. Change occurred on Saturday 19th June 2021. Company's previous address: 112 Brookwood Drive Stoke-on-Trent ST3 6LP England.
filed on: 19th, June 2021
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 25th, May 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 25th May 2021
capital