Esb Retail Gb Limited
Company Profile
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UnknownEsb Retail Gb Limited
13562261•Private Limited With Share Capital
Studio 2 Power Road Studios, 114 Power Road, London, W45PY
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Incorporated
12/08/2021
Company Age
4 years
Directors
7
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Esb Retail Gb Limited (13562261) is a private limited with share capital incorporated on 12/08/2021 (4 years old) and registered in london, W45PY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 12/08/2021
W45PY
Financial Overview
Total Assets
£18.16M
Liabilities
£0
Net Assets
£18.16M
Cash
£0
Key Metrics
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
36
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Resolution
Category:Resolution
Date:20-07-2022
Memorandum Articles
Category:Incorporation
Date:20-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2022
Resolution
Category:Resolution
Date:15-09-2021
Memorandum Articles
Category:Incorporation
Date:15-09-2021
Capital Allotment Shares
Category:Capital
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-08-2021
Incorporation Company
Category:Incorporation
Date:12-08-2021
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Studio 2, Power Road Studios, 114 Power Road, London, W45PY
Studio 2 Power Road Studios, 114 Power Road, London, W4 5Py, W45PYRegistered
Related Companies
10
Contact
Studio 2 Power Road Studios, 114 Power Road, London, W45PY