Executive Shaving Company Ltd. net worth, address, company information. Free

Company search

Executive Shaving Company Ltd (reg no 05783563) is a private limited company established on 2006-04-18. The company is located at One Fleet Place, London EC4M 7WS. Executive Shaving Company Ltd is operating under Standard Industrial Classification code: 47750 - "retail sale of cosmetic and toilet articles in specialised stores".

Company details

Name	Executive Shaving Company Ltd
Number	05783563
Date of Incorporation:	2006/04/18
End of financial year:	31 March
Address:	One Fleet Place, London, EC4M 7WS
SIC code:	47750 - Retail sale of cosmetic and toilet articles in specialised stores

As for the 2 directors that can be found in this enterprise, we can name: Robert B. (in the company from 25 July 2022), Brian M. (appointment date: 25 November 2009). 1 secretary is also present: Shona M. (appointed on 25 November 2009). The Companies House reports 3 persons of significant control, namely: Essential Silk Limited can be found at 6 Daisy Drive, G72 6WW Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Shona M. has substantial control or influence, Brian M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	366,790	365,873	373,916	395,867	291,978	272,827	190,819
Fixed Assets	5,229	5,712	20,392	15,214	10,563	7,393	5,221
Number Shares Allotted	-	100	100	100	100	100	100
Total Assets Less Current Liabilities	-	-	-	-	-	244,681	176,955

People with significant control

Essential Silk Limited

6 April 2016

Address	C/O Jenkins Dunbar Accountancy Limited 6 Daisy Drive, Glasgow, G72 6WW, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc211843
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shona M.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Brian M.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 28th, November 2022 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Tue, 26th Jul 2022 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 25th Jul 2022 new director was appointed. filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 21st, July 2021 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 2nd, June 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 29th, May 2020 \| accounts	Free Download (9 pages)
(CH01) On Sun, 1st Sep 2019 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st Sep 2019 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 29th, May 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 26th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 17th, January 2018 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from One London Wall London EC2Y 5AB on Tue, 21st Nov 2017 to One Fleet Place London EC4M 7WS filed on: 21st, November 2017 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th May 2016 filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 5th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th May 2015 filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 13th Jul 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, January 2015 \| accounts	Free Download (6 pages)
(AP01) On Wed, 3rd Dec 2014 new director was appointed. filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th May 2014 filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 8th, January 2014 \| accounts	Free Download (7 pages)
(CH03) On Sat, 18th May 2013 secretary's details were changed filed on: 28th, May 2013 \| officers	Free Download (2 pages)
(CH01) On Sat, 18th May 2013 director's details were changed filed on: 28th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 19th May 2013 filed on: 28th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th May 2012 filed on: 7th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th May 2011 filed on: 31st, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 8th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 19th May 2010 filed on: 10th, August 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Tue, 19th Jan 2010. Old Address: 1 London Wall London EC2Y 5AB filed on: 19th, January 2010 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 12th Dec 2009 filed on: 12th, December 2009 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sat, 12th Dec 2009 filed on: 12th, December 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 12th Dec 2009 filed on: 12th, December 2009 \| officers	Free Download (2 pages)
(AP01) On Sat, 12th Dec 2009 new director was appointed. filed on: 12th, December 2009 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Sat, 12th Dec 2009. Old Address: Unit 9 237 Union Street Plymouth Devon PL1 3HQ United Kingdom filed on: 12th, December 2009 \| address	Free Download (1 page)
(AP03) On Sat, 12th Dec 2009, company appointed a new person to the position of a secretary filed on: 12th, December 2009 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Fri, 30th Apr 2010 to Wed, 31st Mar 2010 filed on: 12th, December 2009 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 1st, December 2009 \| accounts	Free Download (5 pages)
(288a) On Wed, 20th May 2009 Director appointed filed on: 20th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Wed, 20th May 2009 with complete member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 19th, May 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 19th, May 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 19/05/2009 from unit 9 millfields trust hq 237 union street plymouth devon PL1 3HQ united kingdom filed on: 19th, May 2009 \| address	Free Download (1 page)
(287) Registered office changed on 19/05/2009 from 237 union street plymouth PL1 3HQ united kingdom filed on: 19th, May 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 14th, November 2008 \| accounts	Free Download (8 pages)
(288c) Director's change of particulars filed on: 24th, April 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 24th, April 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 24th, April 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 24th, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 24/04/2008 from 9 the coppice, sutton-in-craven keighley west yorkshire BD20 8BT filed on: 24th, April 2008 \| address	Free Download (1 page)
(287) Registered office changed on 24/04/2008 from unit 9 millfields trust hq 237 union street plymouth devon PL1 3HQ uk filed on: 24th, April 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 24th Apr 2008 with complete member list filed on: 24th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 13th, February 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 13th, February 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
(288a) On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Apr 2006 New secretary appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Apr 2006 New secretary appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, April 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 18th, April 2006 \| incorporation	Free Download (17 pages)
(288b) On Tue, 18th Apr 2006 Director resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
(288b) On Tue, 18th Apr 2006 Director resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
(288b) On Tue, 18th Apr 2006 Secretary resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
(288b) On Tue, 18th Apr 2006 Secretary resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)

Companies nearby
Omega (south-west) Limited [0.00 mile]
Craig Corporate Uk Limited [0.00 mile]
Inverdunning (south) Limited [0.00 mile]
Bealaw (693) Limited [0.00 mile]


Straiton Park Limited [0.00 mile]
Vwse Europe Ltd. [0.00 mile]
Streamline Freight Limited [0.00 mile]
Simple Pfs Limited [0.00 mile]