113 The Esplanade (weymouth) Limited

General information

Name:

113 The Esplanade (weymouth) Ltd

Office Address:

Flat 7 113 The Esplanade DT4 7LE Weymouth

Number: 03747090

Incorporation date: 1999-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

113 The Esplanade (weymouth) is a business with it's headquarters at DT4 7LE Weymouth at Flat 7. This company has been in existence since 1999 and is established under the registration number 03747090. This company has been on the English market for twenty one years now and company state is active. This company began under the name Pinco 1215, but for the last 21 years has operated under the name 113 The Esplanade (weymouth) Limited. This enterprise's declared SIC number is 74990 and their NACE code stands for Non-trading company. Its latest filed accounts documents cover the period up to 30th April 2019 and the most current annual confirmation statement was filed on 24th March 2020.

When it comes to the company, the full scope of director's responsibilities have so far been fulfilled by Helene F. who was arranged to perform management duties two years ago. The following company had been overseen by Marcus H. until October 2018. Additionally another director, including Christopher T. gave up the position in 2018.

  • Previous company's names
  • 113 The Esplanade (weymouth) Limited 1999-06-10
  • Pinco 1215 Limited 1999-04-07

Financial data based on annual reports

Company staff

Helene F.

Role: Director

Appointed: 05 September 2018

Latest update: 23 June 2020

People with significant control

Christopher T. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher T.
Notified on 3 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 07 April 2021
Confirmation statement last made up date 24 March 2020
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 21 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 January 2016
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 18 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 18 January 2013
Annual Accounts 24 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 24 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 (AA)
filed on: 24th, July 2019
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

14a Albany Road

Post code:

DT4 9TH

City / Town:

Weymouth

HQ address,
2013

Address:

14a Albany Road

Post code:

DT4 9TH

City / Town:

Weymouth

HQ address,
2014

Address:

14a Albany Road

Post code:

DT4 9TH

City / Town:

Weymouth

HQ address,
2015

Address:

14a Albany Road

Post code:

DT4 9TH

City / Town:

Weymouth

HQ address,
2016

Address:

14a Albany Road

Post code:

DT4 9TH

City / Town:

Weymouth

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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