Established & Sons Limited
Company Profile
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MicroEstablished & Sons Limited
05253867•Private Limited With Share Capital
128 City Road, London City Road, London, EC1V2NX
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Incorporated
08/10/2004
Company Age
21 years
Directors
3
Employees
5
SIC Code
31090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Established & Sons Limited (05253867) is a private limited with share capital incorporated on 08/10/2004 (21 years old) and registered in london, EC1V2NX. The company operates under SIC code 31090 and is classified as Micro.
Established & sons is a british brand representing all that is innovative in contemporary design.by supporting the best creators of our time, it has built a collection for people who are passionate about design, presenting imaginative products with style and personality.taking a unique approach to c...
Private Limited With Share Capital
SIC: 31090
Micro
Incorporated 08/10/2004
EC1V2NX
5 employees
Financial Overview
Total Assets
£768.2K
Liabilities
£1.04M
Net Assets
£-271.6K
Est. Turnover
£1.13M
AI Estimated
Unreported
Cash
£44.7K
Key Metrics
5
Employees
3
Directors
4
Shareholders
1
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Resolution
Category:Resolution
Date:15-01-2024
Resolution
Category:Resolution
Date:15-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Capital Allotment Shares
Category:Capital
Date:30-06-2020
Capital Allotment Shares
Category:Capital
Date:26-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-11-2019
Resolution
Category:Resolution
Date:21-03-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:14-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Capital Allotment Shares
Category:Capital
Date:13-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2018
Resolution
Category:Resolution
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2016
Capital Allotment Shares
Category:Capital
Date:08-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Legacy
Category:Mortgage
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Capital Allotment Shares
Category:Capital
Date:15-02-2011
Memorandum Articles
Category:Incorporation
Date:15-02-2011
Resolution
Category:Resolution
Date:15-02-2011
Resolution
Category:Resolution
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Termination Director Company
Category:Officers
Date:15-09-2010
Capital Allotment Shares
Category:Capital
Date:15-09-2010
Import / Export
Imports
12 Months10
60 Months47
Exports
12 Months1
60 Months49
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
6-7 Tilney Court, London, EC1V9BQ
124-128 City Road, London, EC1V2NXRegistered
Contact
02076080990branding@establishedandsons.cominfo@establishedandsons.compress@establishedandsons.comestablishedandsons.com
128 City Road, London City Road, London, EC1V2NX