ESQUARE LIMITED - PENARTH


Company Profile Company Filings

Overview

ESQUARE LIMITED is a Private Limited Company from PENARTH and has the status: Active.
ESQUARE LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05077485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

ESQUARE LIMITED - PENARTH

This company is listed in the following categories:
69201 - Accounting and auditing activities
69203 - Tax consultancy
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

VILLA HOUSE
PENARTH
CF64 2AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA ANN EVANS Feb 1975 British Director 2015-03-09 CURRENT
MR DAMIAN JAMES EVANS Mar 1975 British Director 2004-03-18 CURRENT
MR MATTHEW WARD Feb 1992 British Director 2021-07-01 UNTIL 2023-11-17 RESIGNED
MRS LISA ANN EVANS Feb 1975 British Director 2004-03-18 UNTIL 2014-12-31 RESIGNED
MR DAMIAN JAMES EVANS Mar 1975 British Secretary 2004-03-18 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Damian James Evans 2016-04-06 3/1975 Penarth   Ownership of shares 25 to 50 percent
Mrs Lisa Ann Evans 2016-04-06 2/1975 Penarth   Ownership of shares 25 to 50 percent

Related Companies

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ESQUARE (BRISTOL) LIMITED PENARTH WALES Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BLENHEIM ACCOUNTING LIMITED PENARTH WALES Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
IC (PENARTH) LTD PENARTH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ESQUARE (PENARTH) LTD PENARTH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DARBENOLI LTD PENARTH Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
DLS INTERIOR SYSTEMS LTD TONYPANDY WALES Dissolved... 43310 - Plastering
BURNING FLAG ICT LTD PENARTH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
KINASE LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 73110 - Advertising agencies
DJ CONSULTANCY (MANCHESTER) LTD PENARTH Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SOCIAL WORK CONSULTANCY (WALES) LTD PENARTH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MOTO-LEC (WALES) LTD PORTHCAWL Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
CJK BUSINESS SOLUTIONS LTD PENARTH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAXTOFT CONSULTING LIMITED PENARTH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE WHEATSHEAF (CAERPHILLY) LTD PENARTH Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
WDW SOLUTIONS LTD PENARTH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CB CONSULTANTS (PENARTH) LIMITED PENARTH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LISA ENTWISTLE EVANS LTD PENARTH WALES Dissolved... NO ACCOUNTS FILED None Supplied
ESQUARE (NEWPORT) LTD PENARTH WALES Active -... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ESQUARE (BRADLEY STOKE) LTD BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
ESquare Limited 2024-01-03 31-12-2023
ESquare Limited 2023-01-04 31-12-2022 £141 Cash £599,330 equity
ESquare Limited 2022-01-04 31-12-2021 £2,872 Cash £334,604 equity
ESquare Limited 2021-01-02 31-12-2020 £11,894 Cash £328,234 equity
ESquare Limited 2020-09-26 31-12-2019 £105,192 equity
ESquare Limited 2019-08-31 31-12-2018 £40,581 Cash £7,633 equity
ESquare Limited 2018-10-17 31-12-2017 £1,467 Cash £5,459 equity
ESquare Limited 2017-02-17 31-12-2016 £225 equity
ESQUARE LIMITED Accounts filed on 31-12-2015 2016-09-09 31-12-2015 £84 Cash £1,093 equity
ESQUARE LIMITED Accounts filed on 31-12-2014 2015-01-22 31-12-2014 £3,590 Cash £2,368 equity

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