Esb Connect Group Limited
Company Profile
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SmallEsb Connect Group Limited
09719239•Private Limited With Share Capital
Unit 11 Angel Yard Snells Park, London, Greater London, N182FD
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Incorporated
05/08/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Esb Connect Group Limited (09719239) is a private limited with share capital incorporated on 05/08/2015 (10 years old) and registered in greater london, N182FD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 05/08/2015
N182FD
Financial Overview
Total Assets
£440.5K
Liabilities
£2.2K
Net Assets
£438.3K
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
68
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2023
Confirmation Statement
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2023
Resolution
Category:Resolution
Date:06-02-2023
Memorandum Articles
Category:Incorporation
Date:06-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Resolution
Category:Resolution
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:01-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:01-09-2016
Resolution
Category:Resolution
Date:19-08-2016
Change Of Name Notice
Category:Change Of Name
Date:19-08-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:15-08-2016
Legacy
Category:Change Of Name
Date:15-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2016
Resolution
Category:Resolution
Date:08-07-2016
Capital Allotment Shares
Category:Capital
Date:06-04-2016
Capital Allotment Shares
Category:Capital
Date:06-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2016
Incorporation Company
Category:Incorporation
Date:05-08-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024
Trading Addresses
Maple Court, 2 Davenport Street, Macclesfield, Cheshire, SK101JE
Unit 11, Angel Yard, 34 Snells Park, London, N182FDRegistered
Related Companies
2
Contact
esbconnect.com
Unit 11 Angel Yard Snells Park, London, Greater London, N182FD