Es-ko (UK) Limited

General information

Name:

Es-ko (UK) Ltd

Office Address:

Collingham House 6-12 Gladstone Road SW19 1QT Wimbledon

Number: 03504911

Incorporation date: 1998-02-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Es-ko (UK) Limited with Companies House Reg No. 03504911 has been a part of the business world for twenty six years. The Private Limited Company is officially located at Collingham House, 6-12 Gladstone Road in Wimbledon and its zip code is SW19 1QT. It 's been twenty six years from the moment Es-ko (UK) Limited is no longer featured under the business name Ticketnew. This firm's principal business activity number is 56290 - Other food services. The firm's most recent annual accounts cover the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was filed on Wed, 4th Oct 2023.

There is a solitary managing director now running the firm, namely Graham E. who has been performing the director's responsibilities since 1998-02-05. Since January 2017 Antonio A., had fulfilled assigned duties for this firm up until the resignation in July 2018. Additionally a different director, including Michael M. gave up the position in 2020. At least one secretary in this firm is a limited company: London Law Secretarial Limited.

  • Previous company's names
  • Es-ko (UK) Limited 1998-04-17
  • Ticketnew Limited 1998-02-05

Company staff

Graham E.

Role: Director

Appointed: 08 January 2020

Latest update: 1 February 2024

Role: Corporate Secretary

Appointed: 16 March 2015

Address: 6-12 Gladstone Road, Wimbledon, London, London, SW19 1QT, United Kingdom

Latest update: 1 February 2024

People with significant control

Executives who control the firm include: Beatrice F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Franco Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Beatrice F.
Notified on 11 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Franco Z.
Notified on 11 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (31 pages)

Search other companies

Services (by SIC Code)

  • 56290 : Other food services
26
Company Age

Closest Companies - by postcode