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Company Information for

ESBP LIMITED

C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, MIDDLESEX, HA1 2SP,
Company Registration Number
08672895
Private Limited Company
Active

Company Overview

About Esbp Ltd
ESBP LIMITED was founded on 2013-09-02 and has its registered office in Harrow. The organisation's status is listed as "Active". Esbp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ESBP LIMITED
 
Legal Registered Office
C/O DELTA HOUSE LIMITED
PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT
HARROW
MIDDLESEX
HA1 2SP
Other companies in EC1V
 
Filing Information
Company Number 08672895
Company ID Number 08672895
Date formed 2013-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 19:45:35
Primary Source:Companies House
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Companies with same name ESBP LIMITED
The following companies were found which have the same name as ESBP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Esbp 1 LLC Connecticut Unknown
ESBP BROKERAGE CO. LLC 3689 FOXCROFT CIRCLE OVIEDO FL 32765 Active Company formed on the 2010-12-10
ESBP ENTERPRISES LLC 46 Main ST STE 237 Rockland Monsey NY 10952 Active Company formed on the 2022-05-02
ESBP SPECIALISTS LIMITED Hollinwood Business Centre Albert Street Oldham OL8 3QL Active Company formed on the 2018-10-22

Company Officers of ESBP LIMITED

Current Directors
Officer Role Date Appointed
ELENA SHCHUKINA
 Director 2013-09-02
ILDAR UZBEKOV
 Director 2013-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
WESTCO NOMINEES LIMITED
 Company Secretary 2013-09-02 2016-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELENA SHCHUKINA ES PROPERTIES LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
ELENA SHCHUKINA ART STRATEGICS LIMITED Director 2013-02-04 CURRENT 2012-02-06 Active
ILDAR UZBEKOV GP10 ENERGY MANAGEMENT LIMITED Director 2014-10-28 CURRENT 2012-11-13 Active - Proposal to Strike off
ILDAR UZBEKOV ASSAYE RISK LIMITED Director 2014-08-01 CURRENT 2012-11-12 Active - Proposal to Strike off
ILDAR UZBEKOV ES PROPERTIES LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
ILDAR UZBEKOV SUSHINHO LTD Director 2013-05-21 CURRENT 2007-03-12 Dissolved 2018-04-23
ILDAR UZBEKOV SUSHINHO CITY LTD Director 2013-05-21 CURRENT 2011-02-04 Liquidation
ILDAR UZBEKOV CTU PEOPLE LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ILDAR UZBEKOV CTU PROPERTY LIMITED Director 2013-03-23 CURRENT 2012-07-10 Active
ILDAR UZBEKOV COAL TRADING & UTILITIES LIMITED Director 2009-12-21 CURRENT 2009-12-21 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
2024-08-31Director's details changed for Ms Elena Shchukina on 2024-08-31
2024-08-31Change of details for Ms Elena Shchukina as a person with significant control on 2024-08-31
2024-08-31CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-27APPOINTMENT TERMINATED, DIRECTOR ILDAR UZBEKOV
2023-09-11CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-04-26REGISTERED OFFICE CHANGED ON 26/04/23 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-06-30PSC04Change of details for Ms Elena Shchukina as a person with significant control on 2022-06-28
2022-06-29CH01Director's details changed for Ms Elena Shchukina on 2022-06-28
2021-11-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2020-10-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2019-09-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM C/O Westbury 2nd Floor 145-147 st John Street London EC1V 4PY
2018-10-31CH01Director's details changed for Ms Elena Shchukina on 2018-10-24
2018-10-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-08-02PSC04Change of details for Ms Elena Shchukina as a person with significant control on 2016-04-06
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31TM02Termination of appointment of Westco Nominees Limited on 2016-10-31
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA SHCHUKINA / 02/03/2016
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ILDAR UZBEKOV / 02/03/2016
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0102/09/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0102/09/14 ANNUAL RETURN FULL LIST
2014-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA SHCHUKINA / 21/08/2014
2014-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ILDAR UZBEKOV / 21/08/2014
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ILDAR UZBEKOV / 21/08/2014
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA SHCHUKINA / 21/08/2014
2013-09-02AA01Current accounting period shortened from 30/09/14 TO 31/03/14
2013-09-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ESBP 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 ESBP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESBP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ESBP LIMITED

Intangible Assets
Patents
We have not found any records of ESBP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESBP LIMITED
Trademarks
We have not found any records of ESBP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESBP 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 (82990 - Other business support service activities n.e.c.) as ESBP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESBP 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 ESBP 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 ESBP 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 HA1 2SP