Esteve Rd Uk & Ireland Ltd.
Company Profile
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MicroEsteve Rd Uk & Ireland Ltd.
06837207•Private Limited With Share Capital
The Round House, The Courtyard Barns, Choke Lane, Maidenhead, SL66PT
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Incorporated
04/03/2009
Company Age
17 years
Directors
3
Employees
4
SIC Code
46450
Risk
very low risk
Company Overview
Registration, classification & business activity
Esteve Rd Uk & Ireland Ltd. (06837207) is a private limited with share capital incorporated on 04/03/2009 (17 years old) and registered in maidenhead, SL66PT. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.
Hra pharma uk & ireland limited is a pharmaceuticals company based out of haines house 21 john street bloomsbury, london, united kingdom.
Private Limited With Share Capital
SIC: 46450
Micro
Incorporated 04/03/2009
SL66PT
4 employees
Financial Overview
Total Assets
£11.14M
Liabilities
£962.5K
Net Assets
£10.17M
Turnover
£5.28M
Cash
£1.08M
Key Metrics
4
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2025
Memorandum Articles
Category:Incorporation
Date:07-02-2025
Resolution
Category:Resolution
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Resolution
Category:Resolution
Date:29-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Memorandum Articles
Category:Incorporation
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2023
Auditors Resignation Company
Category:Auditors
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-01-2020
Resolution
Category:Resolution
Date:16-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Auditors Resignation Company
Category:Auditors
Date:01-11-2010
Capital Alter Shares Subdivision
Category:Capital
Date:12-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Legacy
Category:Address
Date:16-06-2009
Legacy
Category:Mortgage
Date:22-04-2009
Legacy
Category:Accounts
Date:20-03-2009
Incorporation Company
Category:Incorporation
Date:04-03-2009
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
One Embassy, 8 Gardens 8, Viaduct Gardens, London, SW117BW
The Round House, The Courtyard Barns, Choke Lane, Maidenhead, Berkshire Sl6 6Pt, SL66PTRegistered
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