Menna Overview
Here’s a quick overview of ESB CONNECT GROUP LIMITED 👀 — a London, Greater London based business that started in 2015.
ESB CONNECT GROUP LIMITED
- Company statusactive
- Company No09719239
- Age10 years 11 months Incorporated 5 August 2015
- Officers2
Address
Unit 11 Angel Yard, Snells Park, London, Greater London, N18 2FD, England
ESB CONNECT GROUP LIMITED is an active company incorporated on 5 August 2015 and based in London, Greater London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Change Person Secretary Company With Change Date
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 23 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 23 Oct 2023
Confirmation Statement
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 15 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Mar 2023
Resolution
3 Years Ago on 06 Feb 2023
Memorandum Articles
3 Years Ago on 06 Feb 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 06 Feb 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 06 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 03 Feb 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPLIN, Suzanna Joan Elizabeth | secretary | 05 Aug 2015 | |
| CHAPLIN, Suzanna Joan Elizabeth | director | May 1988 | 05 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cam Hoss Limited | 11 Nov 2024 | |
| Suzanna Elizabeth Joan Chaplin | Jun 1988 | 27 Jan 2023 |
| Mr Peter Francis Chaplin | Jul 1957 | 06 Apr 2016 |
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CHAPLIN, Suzanna Joan Elizabeth are mutual persons.
CHAPLIN, Suzanna Joan Elizabeth are mutual persons.
CHAPLIN, Peter Francis are mutual persons.
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CHAPLIN, Peter Francis are mutual persons.
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Here’s a quick overview of ESB CONNECT GROUP LIMITED 👀 — a London, Greater London based business that started in 2015.