The Estantia Group Ltd

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The Estantia Group Ltd

sc330807Private Limited With Share Capital

2 George Square, Castle Brae, Dunfermline, KY118QF
Incorporated

12/09/2007

Company Age

18 years

Directors

2

Employees

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

The Estantia Group Ltd (sc330807) is a private limited with share capital incorporated on 12/09/2007 (18 years old) and registered in dunfermline, KY118QF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/09/2007
KY118QF

Financial Overview

Total Assets

£429.9K

Liabilities

£204.2K

Net Assets

£225.7K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
director
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

54
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Capital Cancellation Shares
Category:Capital
Date:13-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Termination Secretary Company With Name
Category:Officers
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Accounts
Date:18-03-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Statement Of Affairs
Category:Miscellaneous
Date:21-11-2007
Legacy
Category:Capital
Date:21-11-2007
Incorporation Company
Category:Incorporation
Date:12-09-2007

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date21/05/2025
Latest Accounts31/08/2024

Trading Addresses

2 George Square, Castle Brae, Dunfermline, Fife, KY118QFRegistered

Contact

01383621890
2 George Square, Castle Brae, Dunfermline, KY118QF