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Company Information for

ESIFT LIMITED

ABBEY HOUSE, FARNBOROUGH ROAD, FARNBOROUGH, GU14 7NA,
Company Registration Number
06746739
Private Limited Company
Active

Company Overview

About Esift Ltd
ESIFT LIMITED was founded on 2008-11-11 and has its registered office in Farnborough. The organisation's status is listed as "Active". Esift Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESIFT LIMITED
 
Legal Registered Office
ABBEY HOUSE
FARNBOROUGH ROAD
FARNBOROUGH
GU14 7NA
Other companies in GU51
 
Filing Information
Company Number 06746739
Company ID Number 06746739
Date formed 2008-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943743310  
Last Datalog update: 2024-11-05 14:32:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESIFT LIMITED
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Companies with same name ESIFT LIMITED
The following companies were found which have the same name as ESIFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESIFT, LLC 4415 14TH AVENUE Kings BROOKLYN NY 11219 Active Company formed on the 2003-06-25

Company Officers of ESIFT LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID NEWMAN
 Company Secretary 2013-04-01
GERALDINE HAZEL NEWMAN
 Director 2008-11-11
MICHELLE ELIZABETH JANE PEAGAM
 Director 2017-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARC ANGELL
 Company Secretary 2008-11-11 2013-03-31
CLAIRE ANGELL
 Director 2008-11-11 2013-03-31
JPCORS LIMITED
 Company Secretary 2008-11-11 2008-11-11
JOHN PATRICK O'DONNELL
 Director 2008-11-11 2008-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALDINE HAZEL NEWMAN HORREXCOLE LTD Director 2015-03-18 CURRENT 2015-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-31CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2023-08-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM One Fleet Ancells Business Park Ancells Road Fleet Hampshire GU51 2UN England
2022-08-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2021-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/21 FROM One Fleet Ancells Business Park One Ancells Road Fleet Hampshire GU51 2UN England
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM One Fleet Ancells Road Fleet Hampshire GU51 2UN England
2021-08-09CH03SECRETARY'S DETAILS CHNAGED FOR PAUL DAVID NEWMAN on 2021-07-30
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-08-05CH01Director's details changed for Mrs Geraldine Hazel Newman on 2021-07-30
2021-08-03PSC04Change of details for Mrs Geraldin Cole as a person with significant control on 2021-08-03
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE ELIZABETH JANE PEAGAM
2021-06-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-10-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM Kings House 7 Kings Road Fleet Hampshire GU51 3DJ
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-10-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 102
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-09-25SH08Change of share class name or designation
2017-09-15AP01DIRECTOR APPOINTED MS MICHELLE ELIZABETH JANE PEAGAM
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 102
2017-09-15SH0114/07/17 STATEMENT OF CAPITAL GBP 102
2017-09-05RES13Resolutions passed:
  • Agreement; being the sole eligible member of the company in respect of this resolution, hereby irrevocably agree to the special resolution. 19/06/2017
  • ADOPT ARTICLES
2017-09-05RES01ADOPT ARTICLES 19/06/2017
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0111/11/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0111/11/14 ANNUAL RETURN FULL LIST
2013-11-11AR0111/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AP03Appointment of Paul David Newman as company secretary
2013-07-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARC ANGELL
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANGELL
2013-04-10Annotation
2012-11-12AR0111/11/12 ANNUAL RETURN FULL LIST
2012-08-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0111/11/11 ANNUAL RETURN FULL LIST
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/11 FROM Kingswick House Kingswick Drive Sunninghill Ascot Berkshire SL5 7BH
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE BLACKWELL / 16/03/2011
2010-12-17AR0111/11/10 FULL LIST
2010-08-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-24AA01CURREXT FROM 30/11/2009 TO 31/03/2010
2009-12-01AR0111/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BLACKWELL / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE HAZEL NEWMAN / 01/12/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARC ANGELL / 01/12/2009
2008-11-19288aSECRETARY APPOINTED MR MARC ANGELL
2008-11-19288aDIRECTOR APPOINTED CLAIRE BLACKWELL
2008-11-19288aDIRECTOR APPOINTED MRS GERALDINE HAZEL NEWMAN
2008-11-1988(2)AD 11/11/08 GBP SI 1@1=1 GBP IC 1/2
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY JPCORS LIMITED
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL
2008-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to ESIFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESIFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESIFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.425
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.156

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due Within One Year 2013-03-31 £ 152,155
Creditors Due Within One Year 2012-03-31 £ 73,114

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESIFT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 42,267
Cash Bank In Hand 2012-03-31 £ 38,625
Current Assets 2013-03-31 £ 148,280
Current Assets 2012-03-31 £ 123,695
Debtors 2013-03-31 £ 106,013
Debtors 2012-03-31 £ 85,070
Shareholder Funds 2012-03-31 £ 56,759
Tangible Fixed Assets 2013-03-31 £ 3,877
Tangible Fixed Assets 2012-03-31 £ 6,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESIFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESIFT LIMITED
Trademarks
We have not found any records of ESIFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESIFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ESIFT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESIFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESIFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESIFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU14 7NA