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Essor Ltd (registration number 08368703) is a private limited company created on 2013-01-21 in England. This enterprise is located at 60 Longley Road, Harrow HA1 4TH. Essor Ltd operates SIC code: 79120 which stands for "tour operator activities".

Company details

Name	Essor Ltd
Number	08368703
Date of Incorporation:	2013/01/21
End of financial year:	31 January
Address:	60 Longley Road, Harrow, HA1 4TH
SIC code:	79120 - Tour operator activities

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: James K. (appointed on 01 August 2023), Oliver M. (appointment date: 18 February 2015), Nicolas J. (appointed on 21 January 2013). The official register indexes 2 persons of significant control, namely: Oliver M. has 1/2 or less of shares, 1/2 or less of voting rights, Nicolas J. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	8,837	24,418	129,452	342,842	452,594	1,611,442	1,042,360	595,083	1,831,709	3,869,325
Fixed Assets	-	-	11,571	11,726	3,809	10,829	32,332	7,361	4,626	-
Total Assets Less Current Liabilities	-14,522	-16,381	9,382	86,930	132,332	979,946	411,906	226,108	1,125,677	1,801,551
Intangible Fixed Assets	-	-	9,196	-	-	-	-	-	-	-
Number Shares Allotted	-	11,764	14,705	-	-	-	-	-	-	-
Shareholder Funds	-14,522	-3,255	11,232	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	2,375	-	-	-	-	-	-	-

People with significant control

Oliver M.

18 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Nicolas J.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Sun, 21st Jan 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Sun, 21st Jan 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 31st, October 2023 \| accounts	Free Download (11 pages)
(AP01) On Tue, 1st Aug 2023 new director was appointed. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 31st Jul 2023 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 21st Jan 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 28th, October 2022 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 29th, June 2022 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Fri, 12th Nov 2021: 184.98 GBP filed on: 23rd, June 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 21st Jan 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Fri, 12th Nov 2021 filed on: 31st, January 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 11th, August 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Thu, 21st Jan 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Mon, 18th Jan 2021 filed on: 17th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 5th, November 2020 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from 21 st. Andrews Crescent Cardiff CF10 3DB Wales on Wed, 30th Sep 2020 to 60 Longley Road Harrow HA1 4th filed on: 30th, September 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 60 Longley Road Harrow HA1 4th England on Fri, 26th Jun 2020 to 21 st. Andrews Crescent Cardiff CF10 3DB filed on: 26th, June 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from Central Working 6-8 Bonhill Street London EC2A 4BX United Kingdom on Fri, 20th Mar 2020 to 60 Longley Road Harrow HA1 4th filed on: 20th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 21st Jan 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 28th, October 2019 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on Tue, 1st Jan 2019 filed on: 4th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 10th Sep 2019 filed on: 4th, October 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 2nd Aug 2018: 147.15 GBP filed on: 15th, March 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 14th, March 2019 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 21st Jan 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 9th Aug 2018 new director was appointed. filed on: 22nd, December 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 9th Aug 2018: 161.86 GBP filed on: 20th, November 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 30th, October 2018 \| accounts	Free Download (10 pages)
(AA01) Extension of accounting period to Wed, 31st Jan 2018 from Mon, 29th Jan 2018 filed on: 3rd, July 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 21st Jan 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 17th, January 2018 \| capital	Free Download (2 pages)
(SH01) Capital declared on Thu, 5th Oct 2017: 147.07 GBP filed on: 17th, January 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, January 2018 \| resolution	Free Download (36 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 13th, July 2017 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from 114-118 Brixton Road No E London SW9 6BD England on Mon, 3rd Jul 2017 to Central Working 6-8 Bonhill Street London EC2A 4BX filed on: 3rd, July 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 25th, April 2017 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 3 Warners Mill Silks Way Braintree Essex CM7 3GB on Thu, 6th Apr 2017 to 114-118 Brixton Road No E London SW9 6BD filed on: 6th, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 21st Jan 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Previous accounting period shortened to Fri, 29th Jan 2016 filed on: 26th, January 2017 \| accounts	Free Download (1 page)
(SH01) Capital declared on Thu, 12th Feb 2015: 147.05 GBP filed on: 3rd, January 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 12th Aug 2013: 117.64 GBP filed on: 3rd, January 2017 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to Sat, 30th Jan 2016 filed on: 28th, October 2016 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on Mon, 12th Aug 2013 filed on: 11th, July 2016 \| capital	Free Download (7 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 11th, July 2016 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Jan 2016 filed on: 27th, January 2016 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from 289 Bethnal Green Road London E2 6AH England on Thu, 31st Dec 2015 to 3 Warners Mill Silks Way Braintree Essex CM7 3GB filed on: 31st, December 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 15th, September 2015 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 17 Chater House Roman Road London E2 0SA on Tue, 25th Aug 2015 to 289 Bethnal Green Road London E2 6AH filed on: 25th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Jan 2015 filed on: 18th, February 2015 \| annual return	Free Download (3 pages)
(AP01) On Wed, 18th Feb 2015 new director was appointed. filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 15th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Jan 2014 filed on: 20th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 20th Feb 2014: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 21st, January 2013 \| incorporation	Free Download (7 pages)

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