ESSAFINAAT UK LIMITED
Active - Accounts Filed
General Information
NAME
ESSAFINAAT UK LIMITED
COMPANY NUMBER
10435100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01430 -
Raising of horses and other equines
INCORPORATION DATE
19/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ELY
CB7 5PJ
16 Hillside Meadow
Fordham
ELY
CB7 5PJ
Credit Risk Overview
Want to learn more about ESSAFINAAT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSAFINAAT LTD | N/A | N/A |
| ESSAFINAAT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESSAFINAAT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSAFINAAT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSAFINAAT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2020 - Present (4years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2016 - 18/01/2017 (2 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/11/2016 - 02/11/2017 (11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSAFINAAT LTD | N/A | N/A |
| ESSAFINAAT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Natalie Lerchegger (928172242) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 23/02/2018 | New Board Member Jennifer Marie Hennessy (924342142) Appointed |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Change in Reg. Office |
| 17/11/2017 | LTS SECRETARIES LIMITED (921953967) has left the board |
| 17/11/2017 | Paul Broxup (921372580) has left the board |
| 17/11/2017 | LTS DIRECTORS LIMITED (921953924) has left the board |
| 17/11/2017 | New Company Secretary Sandra Gillian Miller (924018929) Appointed |
| 17/11/2017 | New Board Member RTC DIRECTORS LTD (924018906) Appointed |
| 08/11/2017 | New Confirmation Statement filed |
| 06/04/2017 | Change in Reg. Office |
| 01/02/2017 | Robert Michael Levitt (921663213) has left the board |
| 06/12/2016 | Paul Broxup (921935170) has left the board |
| 06/12/2016 | New Board Member Paul Broxup (921372580) Appointed |
| 01/12/2016 | New Board Member LTS DIRECTORS LIMITED (921953924) Appointed |
| 01/12/2016 | New Company Secretary LTS SECRETARIES LIMITED (921953967) Appointed |
| 29/11/2016 | New Board Member Paul Broxup (921935170) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
