Esmi Family Co Limited

General information

Name:

Esmi Family Co Ltd

Office Address:

C/o Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street W1B 5DF London

Number: 08608143

Incorporation date: 2013-07-12

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08608143 11 years ago, Esmi Family Co Limited is a Private Limited Company. The latest office address is C/o Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street London. This firm's classified under the NACE and SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The latest accounts describe the period up to 2023-01-30 and the latest confirmation statement was filed on 2023-10-05.

The enterprise has registered two trademarks, all are still protected by law. The first trademark was obtained in 2013. The one that will expire sooner, i.e. in August, 2023 is ESMI.

Currently, the directors enumerated by this company are as follow: Jack T. assigned to lead the company in 2017 and William T. assigned to lead the company in 2017 in September.

Executives who have control over the firm are as follows: William T. owns 1/2 or less of company shares. Jack T. owns 1/2 or less of company shares.

Trade marks

Trademark UK00003016542
Trademark image:Trademark UK00003016542 image
Status:Application Published
Filing date:2013-08-02
Owner name:Esmi Family Co Limited
Owner address:1 Sterling Court, Loddington, KETTERING, United Kingdom, NN14 1RZ
Trademark UK00003016533
Trademark image:-
Trademark name:ESMI
Status:Registered
Filing date:2013-08-02
Date of entry in register:2013-11-01
Renewal date:2023-08-02
Owner name:Esmi Family Co Limited
Owner address:1 Sterling Court, Loddington, KETTERING, United Kingdom, NN14 1RZ

Financial data based on annual reports

Company staff

Jack T.

Role: Director

Appointed: 25 September 2017

Latest update: 21 January 2024

William T.

Role: Director

Appointed: 25 September 2017

Latest update: 21 January 2024

People with significant control

William T.
Notified on 6 October 2017
Nature of control:
1/2 or less of shares
Jack T.
Notified on 6 October 2017
Nature of control:
1/2 or less of shares
Andrew T.
Notified on 6 April 2016
Ceased on 6 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 October 2024
Account last made up date 30 January 2023
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 12 July 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 25 June 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 21 December 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 24 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 30 January 2019
Annual Accounts
Start Date For Period Covered By Report 31 January 2019
End Date For Period Covered By Report 30 January 2020
Annual Accounts
Start Date For Period Covered By Report 31 January 2020
End Date For Period Covered By Report 30 January 2021
Annual Accounts
Start Date For Period Covered By Report 31 January 2021
End Date For Period Covered By Report 30 January 2022
Annual Accounts
Start Date For Period Covered By Report 31 January 2022
End Date For Period Covered By Report 30 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA. Change occurred on Tuesday 9th January 2024. Company's previous address: C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF England. (AD01)
filed on: 9th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
Company Age

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