E.S.B. LTD. - LONDON
Company Profile | Company Filings |
Overview
E.S.B. LTD. is a Private Limited Company from LONDON and has the status: Active.
E.S.B. LTD. was incorporated 22 years ago on 17/04/2002 and has the registered number: 04418982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
E.S.B. LTD. was incorporated 22 years ago on 17/04/2002 and has the registered number: 04418982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
E.S.B. LTD. - LONDON
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 2 BARNINGHAM WAY
LONDON
NW9 8AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIL TATI | Jul 1964 | Israeli | Director | 2017-06-02 | CURRENT |
MR ILAN FIRST | Oct 1970 | Israeli | Director | 2002-11-01 | CURRENT |
CADURI KAZAB | Jun 1957 | British | Director | 2002-05-03 UNTIL 2003-10-17 | RESIGNED |
AMITAI GOREN | Oct 1955 | British | Director | 2002-05-03 UNTIL 2003-10-17 | RESIGNED |
ROY AKIROV | Sep 1978 | British | Director | 2003-11-18 UNTIL 2005-11-25 | RESIGNED |
AMITAI GOREN | Oct 1955 | British | Secretary | 2002-05-03 UNTIL 2003-10-17 | RESIGNED |
ROY AKIROV | Sep 1978 | British | Secretary | 2003-11-18 UNTIL 2005-11-25 | RESIGNED |
RONIT AKIROV | Jan 1953 | British | Secretary | 2005-11-25 UNTIL 2019-03-15 | RESIGNED |
MRS RONIT AKIROV | Secretary | 2019-03-15 UNTIL 2019-04-15 | RESIGNED | ||
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-04-17 UNTIL 2002-05-03 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2002-04-17 UNTIL 2002-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gil Tati | 2021-08-09 | 7/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Ms Ronit Akirov | 2017-04-17 | 1/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
E.s.b. Ltd. - Accounts to registrar (filleted) - small 23.1.2 | 2024-01-20 | 30-04-2023 | £225,798 Cash £345,402 equity |
E.s.b. Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-01-28 | 30-04-2021 | £159,967 Cash £370,034 equity |
E.s.b. Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 30-04-2020 | £109,529 Cash £378,432 equity |
E.s.b. Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £92,901 Cash £399,803 equity |
E.s.b. Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £144,758 Cash £424,864 equity |
E.s.b. Ltd. - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 30-04-2017 | £76,355 Cash £440,867 equity |
E.s.b. Ltd. - Abbreviated accounts 16.3 | 2017-02-01 | 30-04-2016 | £71,873 Cash £458,103 equity |
E.s.b. Ltd. - Limited company - abbreviated - 11.9 | 2016-01-30 | 30-04-2015 | £43,803 Cash £475,450 equity |
E.s.b. Ltd. - Limited company - abbreviated - 11.0.0 | 2015-01-31 | 30-04-2014 | £79,161 Cash £432,414 equity |