Esouq.com Limited

General information

Name:

Esouq.com Ltd

Office Address:

1st Floor Scottish Provident House 76-80 College Road HA1 1BQ Harrow

Number: 08651719

Incorporation date: 2013-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the date that marks the beginning of Esouq.com Limited, the firm which is situated at 1st Floor Scottish Provident House, 76-80 College Road, Harrow. This means it's been eleven years Esouq has been in the United Kingdom, as it was started on 2013-08-15. The firm Companies House Registration Number is 08651719 and the company area code is HA1 1BQ. It has been already six years that The firm's registered name is Esouq.com Limited, but up till 2018 the business name was Tfm Courier And Shipping and before that, up till 2014-11-25 this company was known as Tmt Europe. It means this company used three different company names. The firm's registered with SIC code 47910 which means Retail sale via mail order houses or via Internet. Esouq.com Ltd reported its account information for the period up to 2022-08-31. The business most recent confirmation statement was filed on 2023-08-18.

For the following business, most of director's tasks have been performed by Hayder A. and Farhan A.. Out of these two individuals, Farhan A. has managed business for the longest time, having become a vital part of the Management Board on 2013-08-15.

  • Previous company's names
  • Esouq.com Limited 2018-05-23
  • Tfm Courier And Shipping Limited 2014-11-25
  • Tmt Europe Limited 2013-08-15

Financial data based on annual reports

Company staff

Hayder A.

Role: Director

Appointed: 04 August 2017

Latest update: 6 March 2024

Farhan A.

Role: Director

Appointed: 15 August 2013

Latest update: 6 March 2024

People with significant control

Hayder A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Hayder A.
Notified on 4 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Farhan A.
Notified on 6 April 2016
Ceased on 4 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mohaimen A.
Notified on 6 April 2016
Ceased on 4 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 13 April 2015
Start Date For Period Covered By Report 2013-08-15
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 13 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 28 April 2016
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 2 May 2017
Annual Accounts 27 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 27 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Thu, 31st Aug 2023 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
10
Company Age

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