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 - PRESTON

This company is listed in the following categories:
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)

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

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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

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