ESUITE LIMITED - PRESTON
Company Profile | Company Filings |
Overview
ESUITE LIMITED is a Private Limited Company from PRESTON and has the status: Active.
ESUITE LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04921842. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ESUITE LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04921842. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ESUITE LIMITED - PRESTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WYRE HOUSE CARTMELL LANE
PRESTON
PR3 0LU
This Company Originates in : United Kingdom
Previous trading names include:
ISLAND INFORMATION MANAGEMENT LIMITED (until 10/01/2010)
ISLAND INFORMATION MANAGEMENT LIMITED (until 10/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY BRIAN POOLE | Sep 1968 | British | Director | 2003-10-06 | CURRENT |
LYLE ANDREW WEATHERITT | Sep 1953 | British | Director | 2003-10-06 UNTIL 2006-11-24 | RESIGNED |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-10-06 UNTIL 2003-10-06 | RESIGNED | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-06 UNTIL 2003-10-06 | RESIGNED | ||
MRS BRONWEN WILKINSON | Sep 1979 | British | Secretary | 2008-09-05 UNTIL 2014-12-31 | RESIGNED |
PETER WILD | Jan 1944 | British | Secretary | 2003-10-06 UNTIL 2006-08-31 | RESIGNED |
MR STEPHEN JOHN KINANE | Aug 1967 | British | Secretary | 2006-11-24 UNTIL 2008-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Brian Poole | 2016-04-06 | 9/1968 | Preston | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ESUITE LIMITED | 2023-09-28 | 31-12-2022 | £100 equity |
Micro-entity Accounts - ESUITE LIMITED | 2022-10-01 | 31-12-2021 | £100 equity |
Micro-entity Accounts - ESUITE LIMITED | 2021-10-01 | 31-12-2020 | £100 equity |
Micro-entity Accounts - ESUITE LIMITED | 2020-09-24 | 31-12-2019 | £100 equity |
Micro-entity Accounts - ESUITE LIMITED | 2019-10-01 | 31-12-2018 | £100 equity |
Esuite Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £100 equity |
Esuite Limited - Accounts to registrar - small 17.1 | 2017-09-23 | 31-12-2016 | £100 equity |
Abbreviated Company Accounts - ESUITE LIMITED | 2016-09-30 | 31-12-2015 | £100 Cash £100 equity |
Abbreviated Company Accounts - ESUITE LIMITED | 2015-09-11 | 31-12-2014 | £2,266 Cash £2,266 equity |
Abbreviated Company Accounts - ESUITE LIMITED | 2014-07-22 | 31-12-2013 | £6,902 Cash £2,432 equity |