Company number 09222096
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 1ST FLOOR, 80 COOMBE ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 4QS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Director's details changed for Sacha Storrie on 29 September 2016; Director's details changed for Mr Ryszard Bublik on 29 September 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of ESMAX LIMITED are www.esmax.co.uk, and www.esmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Esmax Limited is a Private Limited Company.
The company registration number is 09222096. Esmax Limited has been working since 17 September 2014.
The present status of the company is Active. The registered address of Esmax Limited is 1st Floor 80 Coombe Road New Malden Surrey England Kt3 4qs. The company`s financial liabilities are £0.64k. It is £0.26k against last year. . BUBLIK, Ryszard is a Director of the company. STORRIE, Sacha is a Director of the company. The company operates in "Management consultancy activities other than financial management".
esmax Key Finiance
LIABILITIES
£0.64k
+70%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Ryszard Bublik
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sacha Storrie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESMAX LIMITED Events
06 Oct 2016
Director's details changed for Sacha Storrie on 29 September 2016
06 Oct 2016
Director's details changed for Mr Ryszard Bublik on 29 September 2016
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
21 Jul 2016
Registered office address changed from Liles Morris 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS United Kingdom to 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 21 July 2016
04 Jul 2016
Registered office address changed from Park House 233 Roehampton Lane Roehampton London SW15 4LB to Liles Morris 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 4 July 2016
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17