Esunshine Systems Limited

General information

Name:

Esunshine Systems Ltd

Office Address:

164-166 High Road IG1 1LL Ilford

Number: 08890596

Incorporation date: 2014-02-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Esunshine Systems started its operations in 2014 as a Private Limited Company under the ID 08890596. This particular company has been operating for 10 years and the present status is active. The firm's headquarters is based in Ilford at 164-166 High Road. Anyone could also locate the firm using its area code : IG1 1LL. This firm's declared SIC number is 62020, that means Information technology consultancy activities. February 28, 2022 is the last time the accounts were reported.

Due to this company's growth, it was unavoidable to acquire more company leaders: Rubina G. and Mahmood-Ul H. who have been supporting each other since 2022 for the benefit of this firm.

Mahmood-Ul H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rubina G.

Role: Director

Appointed: 01 April 2022

Latest update: 25 March 2024

Mahmood-Ul H.

Role: Director

Appointed: 31 January 2019

Latest update: 25 March 2024

People with significant control

Mahmood-Ul H.
Notified on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 13 November 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Date Approval Accounts 13 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates 2023/05/28 (CS01)
filed on: 8th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
10
Company Age

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