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Company Information for

ESSELCO GROUP LIMITED

22 MANCHESTER SQUARE, LONDON, W1U 3PT,
Company Registration Number
08822272
Private Limited Company
Active

Company Overview

About Esselco Group Ltd
ESSELCO GROUP LIMITED was founded on 2013-12-20 and has its registered office in London. The organisation's status is listed as "Active". Esselco Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ESSELCO GROUP LIMITED
 
Legal Registered Office
22 MANCHESTER SQUARE
LONDON
W1U 3PT
Other companies in W1U
 
Previous Names
ESSELCO (2014) LIMITED25/03/2016
Filing Information
Company Number 08822272
Company ID Number 08822272
Date formed 2013-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB210286840  
Last Datalog update: 2023-12-07 01:09:39
Primary Source:Companies House
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Company Officers of ESSELCO GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTODOULOS MOUSKOUNDI
 Company Secretary 2013-12-20
CHARLES SAMUEL DORFMAN
 Director 2013-12-20
LLOYD MARSHALL DORFMAN
 Director 2013-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES SAMUEL DORFMAN ESSELCO ESTATES LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
CHARLES SAMUEL DORFMAN RANDOM APPARREL LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2014-12-09
CHARLES SAMUEL DORFMAN EVERYMAN MEDIA GROUP PLC Director 2013-10-08 CURRENT 2013-09-10 Active
CHARLES SAMUEL DORFMAN EOP GREAT EASTERN LIMITED Director 2012-10-03 CURRENT 2012-07-19 Dissolved 2014-01-07
CHARLES SAMUEL DORFMAN BUCKLAND PRODUCTIONS LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active
CHARLES SAMUEL DORFMAN EVERYMAN MEDIA HOLDINGS LIMITED Director 2008-03-14 CURRENT 2006-12-05 Active
LLOYD MARSHALL DORFMAN IBIS PARCEL SERVICES LIMITED Director 2014-02-05 CURRENT 2014-02-05 Liquidation
LLOYD MARSHALL DORFMAN ESSELCO ESTATES LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
LLOYD MARSHALL DORFMAN RANDOM APPARREL LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2014-12-09
LLOYD MARSHALL DORFMAN ESSELCO HOLDINGS LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active - Proposal to Strike off
LLOYD MARSHALL DORFMAN IBIS (909) LIMITED Director 2005-04-21 CURRENT 2004-11-04 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
2023-12-06CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-21FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-22Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-22AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-16CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088222720003
2022-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088222720005
2022-03-23AA01Previous accounting period extended from 30/12/21 TO 31/12/21
2022-03-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-17Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-17AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-10-21CH01Director's details changed for Mr Charles Samuel Dorfman on 2018-01-18
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-07-25RES12Resolution of varying share rights or name
2019-07-25SH08Change of share class name or designation
2019-07-25SH0112/07/19 STATEMENT OF CAPITAL GBP 22623295.7
2019-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 088222720004
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 088222720002
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-12-04PSC02Notification of Esselco Limited as a person with significant control on 2017-05-31
2018-12-04PSC07CESSATION OF MICHAEL ROBERT STEINFELD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 17149297.43
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 17150318.7
2017-06-27SH02Consolidation of shares on 2017-05-31
2017-06-27SH0131/05/17 STATEMENT OF CAPITAL GBP 17150318.70
2017-06-21RES13Resolutions passed:
  • Consolidation of share capital 31/05/2017
  • Resolution of allotment of securities
2017-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-10ANNOTATIONClarification
2016-06-10RP04
2016-06-10SH02Sub-division of shares on 2016-03-31
2016-05-10SH02Sub-division of shares on 2016-03-31
2016-05-10SH0131/03/16 STATEMENT OF CAPITAL GBP 17149997.425
2016-05-03RES13Resolutions passed:
  • The sale agreement/shares subdivided 31/03/2016
  • Resolution of allotment of securities
2016-05-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-25RES15CHANGE OF NAME 15/03/2016
2016-03-25CERTNMCompany name changed esselco (2014) LIMITED\certificate issued on 25/03/16
2016-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-23AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-23AD02Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2015-08-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD MARSHALL DORFMAN / 04/04/2015
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 17149257
2015-01-13AR0120/12/14 FULL LIST
2015-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-01-13AD02SAIL ADDRESS CREATED
2014-04-17RES01ADOPT ARTICLES 24/03/2014
2014-04-17RES13EHL AGREEMENT 24/03/2014
2014-04-17SH0131/03/14 STATEMENT OF CAPITAL GBP 17149257
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 088222720001
2013-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ESSELCO GROUP 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 ESSELCO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-03 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of ESSELCO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSELCO GROUP LIMITED
Trademarks
We have not found any records of ESSELCO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSELCO GROUP 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 ESSELCO GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESSELCO GROUP 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 ESSELCO GROUP 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 ESSELCO GROUP 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 W1U 3PT