Company NameEsong Ltd
DirectorSusan Chin
Company StatusActive
Company Number08279975
CategoryPrivate Limited Company
Incorporation Date5 November 2012(11 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Susan Chin
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2012(same day as company formation)
RoleLegal Secretary
Country of ResidenceEngland
Correspondence Address204c High Street
Ongar
Essex
CM5 9JJ
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address204c High Street
Ongar
Essex
CM5 9JJ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishOngar
WardChipping Ongar, Greensted and Marden Ash
Built Up AreaChipping Ongar
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Susan St Marthe
100.00%
Ordinary

Financials

Year2014
Net Worth£2,705
Cash£6,767
Current Liabilities£5,454

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return5 November 2023 (4 months, 3 weeks ago)
Next Return Due19 November 2024 (7 months, 3 weeks from now)

Filing History

5 February 2021Confirmation statement made on 5 November 2020 with no updates (3 pages)
27 August 2020Micro company accounts made up to 30 November 2019 (7 pages)
22 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (6 pages)
30 November 2018Confirmation statement made on 5 November 2018 with updates (4 pages)
22 August 2018Change of details for Ms Susan St Marthe as a person with significant control on 13 August 2018 (2 pages)
22 August 2018Director's details changed for Ms Susan St Marthe on 13 August 2018 (2 pages)
23 July 2018Confirmation statement made on 5 November 2017 with no updates (3 pages)
31 March 2018Compulsory strike-off action has been discontinued (1 page)
29 March 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
30 January 2018First Gazette notice for compulsory strike-off (1 page)
15 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
15 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
29 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
18 January 2016Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(3 pages)
18 January 2016Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(3 pages)
29 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
26 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
26 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
5 February 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
5 February 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
23 January 2014Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(3 pages)
23 January 2014Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(3 pages)
23 January 2014Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(3 pages)
7 November 2012Termination of appointment of Andrew Davis as a director (1 page)
7 November 2012Appointment of Ms Susan St Marthe as a director (2 pages)
7 November 2012Appointment of Ms Susan St Marthe as a director (2 pages)
7 November 2012Termination of appointment of Andrew Davis as a director (1 page)
5 November 2012Incorporation (43 pages)
5 November 2012Incorporation (43 pages)