Esteiro Holdings Limited

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esteiro holdings limited
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Micro

Esteiro Holdings Limited

07632758•Private Limited With Share Capital

Vulcan Works, 34-38 Guildhall Road, Northampton, NN11EW
01788511110

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Incorporated

12/05/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Esteiro Holdings Limited (07632758) is a private limited with share capital incorporated on 12/05/2011 (14 years old) and registered in northampton, NN11EW. The company operates under SIC code 62012 - business and domestic software development.

Esteiro holdings limited is a computer software company based out of ryehills park west haddon, northamptonshire, united kingdom.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 12/05/2011
NN11EW

Financial Overview

Total Assets

£1.47M

Liabilities

£1.39M

Net Assets

£77.6K

Cash

£4.5K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
mark vernon
director
S
sarah taylor
director

Filed Documents

92
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Memorandum Articles
Category:Incorporation
Date:25-02-2024
Resolution
Category:Resolution
Date:06-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-01-2024
Legacy
Category:Capital
Date:29-01-2024
Legacy
Category:Insolvency
Date:29-01-2024
Resolution
Category:Resolution
Date:29-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Capital Cancellation Shares
Category:Capital
Date:22-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Capital Cancellation Shares
Category:Capital
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Memorandum Articles
Category:Incorporation
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Capital Cancellation Shares
Category:Capital
Date:28-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2015
Capital Allotment Shares
Category:Capital
Date:07-10-2014
Resolution
Category:Resolution
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Incorporation Company
Category:Incorporation
Date:12-05-2011

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/02/2026
Latest Accounts31/12/2024

Trading Addresses

West Haddon Grange, Yelvertoft Road, Northampton, Northamptonshire, NN67NY
Vulcan Works, 34-38 Guildhall Road, Northampton, NN11EWRegistered

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Contact

01788511110
Vulcan Works, 34-38 Guildhall Road, Northampton, NN11EW