Esl 001 Limited
Company Profile
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MicroEsl 001 Limited
13647847•Private Limited With Share Capital
4 Kingdom Street, London, W26BD
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Incorporated
28/09/2021
Company Age
4 years
Directors
5
Employees
—
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Esl 001 Limited (13647847) is a private limited with share capital incorporated on 28/09/2021 (4 years old) and registered in london, W26BD. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 28/09/2021
W26BD
Financial Overview
Total Assets
£453.5K
Liabilities
£26.4K
Net Assets
£427.1K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
37
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-03-2025
Legacy
Category:Accounts
Date:14-03-2025
Legacy
Category:Other
Date:14-03-2025
Legacy
Category:Other
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Memorandum Articles
Category:Incorporation
Date:02-11-2022
Resolution
Category:Resolution
Date:02-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Capital Allotment Shares
Category:Capital
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Incorporation Company
Category:Incorporation
Date:28-09-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
4 Kingdom Street, London, W26BDRegistered
70 Jermyn Street, London, SW1Y6NY
Related Companies
10
Contact
4 Kingdom Street, London, W26BD