Menna Overview
Here’s a quick overview of ESMS GLOBAL LIMITED 👀 — a London based business that started in 2011.
ESMS GLOBAL LIMITED
- Company statusactive
- Company No07753604
- Age14 years 11 months Incorporated 26 August 2011
- Officers5
Address
2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, SE1 4PL, United Kingdom
ESMS GLOBAL LIMITED is an active company incorporated on 26 August 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 30 December 2024. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 18 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 27 Oct 2021
Resolution
4 Years Ago on 01 Oct 2021
Resolution
4 Years Ago on 01 Oct 2021
Resolution
4 Years Ago on 01 Oct 2021
Resolution
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 04 Nov 2020
Memorandum Articles
5 Years Ago on 09 Oct 2020
Resolution
5 Years Ago on 09 Oct 2020
Mortgage Satisfy Charge Full
6 Years Ago on 27 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 27 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2019
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDBURY SECRETARIES LIMITED | corporate secretary | 26 Aug 2011 | |
| SOOD, Rajesh Kumar | director | Jun 1971 | 26 Aug 2011 |
| SOOD, Sarita | director | May 1973 | 23 Apr 2018 |
| WEBSTER, Jennifer Anne | director | Jan 1969 | 23 Apr 2018 |
| WEBSTER, Simon Philip | director | Feb 1960 | 26 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rajesh Kumar Sood | Jun 1971 | 01 Jul 2016 |
| Mr Simon Philip Webster | Feb 1960 | 01 Jul 2016 |
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ALDBURY SECRETARIES LIMITED, SOOD, Sarita are mutual persons.
ALDBURY SECRETARIES LIMITED is a mutual person.
ALDBURY SECRETARIES LIMITED is a mutual person.
ALDBURY SECRETARIES LIMITED is a mutual person.
ALDBURY SECRETARIES LIMITED is a mutual person.
ALDBURY SECRETARIES LIMITED is a mutual person.
ALDBURY SECRETARIES LIMITED is a mutual person.
ALDBURY SECRETARIES LIMITED, BEAUMONT, Andrew Richard are mutual persons.
ALDBURY SECRETARIES LIMITED is a mutual person.
ALDBURY SECRETARIES LIMITED is a mutual person.
ALDBURY SECRETARIES LIMITED is a mutual person.
ALDBURY SECRETARIES LIMITED is a mutual person.
ALDBURY SECRETARIES LIMITED is a mutual person.
ALDBURY SECRETARIES LIMITED is a mutual person.
ALDBURY SECRETARIES LIMITED is a mutual person.
ALDBURY SECRETARIES LIMITED is a mutual person.
ALDBURY SECRETARIES LIMITED is a mutual person.
ALDBURY SECRETARIES LIMITED is a mutual person.
ALDBURY SECRETARIES LIMITED is a mutual person.
ALDBURY SECRETARIES LIMITED is a mutual person.
ALDBURY SECRETARIES LIMITED is a mutual person.
ALDBURY SECRETARIES LIMITED, BEAUMONT, Andrew Richard are mutual persons.
SOOD, Rajesh Kumar are mutual persons.
SOOD, Rajesh Kumar are mutual persons.
SOOD, Rajesh Kumar, SOOD, Sarita are mutual persons.
SOOD, Rajesh Kumar, WEBSTER, Simon Philip are mutual persons.
SOOD, Rajesh Kumar, SOOD, Sarita are mutual persons.
SOOD, Rajesh Kumar are mutual persons.
SOOD, Rajesh Kumar, SOOD, Sarita, WEBSTER, Simon Philip are mutual persons.
SOOD, Rajesh Kumar, SOOD, Sarita, WEBSTER, Simon Philip are mutual persons.
SOOD, Rajesh Kumar are mutual persons.
SOOD, Rajesh Kumar are mutual persons.
SOOD, Rajesh Kumar are mutual persons.
SOOD, Rajesh Kumar are mutual persons.
WEBSTER, Simon Philip are mutual persons.
WEBSTER, Simon Philip are mutual persons.
WEBSTER, Simon Philip are mutual persons.
WEBSTER, Simon Philip are mutual persons.
WEBSTER, Simon Philip are mutual persons.
WEBSTER, Simon Philip are mutual persons.
WEBSTER, Simon Philip are mutual persons.
WEBSTER, Simon Philip are mutual persons.
BEAUMONT, Andrew Richard are mutual persons.
BEAUMONT, Andrew Richard are mutual persons.
BEAUMONT, Andrew Richard are mutual persons.
BEAUMONT, Andrew Richard are mutual persons.
BEAUMONT, Andrew Richard are mutual persons.
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ALDBURY SECRETARIES LIMITED is a mutual person.
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ALDBURY SECRETARIES LIMITED is a mutual person.
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ALDBURY SECRETARIES LIMITED is a mutual person.
RAMBLERS GATE MANAGEMENT COMPANY LIMITED
ALDBURY SECRETARIES LIMITED is a mutual person.
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ALDBURY SECRETARIES LIMITED is a mutual person.
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ALDBURY SECRETARIES LIMITED is a mutual person.
SERONERA DEVELOPMENTS LIMITED
SOOD, Rajesh Kumar, SOOD, Sarita are mutual persons.
KAVNISHSERONERA LLP
SOOD, Rajesh Kumar are mutual persons.
SJ ARIOL LLP
SOOD, Rajesh Kumar, WEBSTER, Simon Philip are mutual persons.
WEBSTER TRAILMARK LLP
WEBSTER, Jennifer Anne are mutual persons.
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WEBSTER, Jennifer Anne are mutual persons.
S.J. KRONOS LLP
WEBSTER, Simon Philip are mutual persons.
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Menna Overview
Here’s a quick overview of ESMS GLOBAL LIMITED 👀 — a London based business that started in 2011.