ES-KO (UK) LIMITED

Active - Accounts Filed

General Information

NAME
ES-KO (UK) LIMITED

COMPANY NUMBER
03504911

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56290 - Other food services

INCORPORATION DATE
05/02/1998 (26 years and 9 months old)

WEBSITE
http://www.es-ko.com

CONFIRMATION STATEMENT MADE UP TO
05/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/02/1998 17/04/1998
TICKETNEW LIMITED

REGISTERED ADDRESS

COLLINGHAM HOUSE, 6-12 GLADSTONE ROAD, WIMBLEDON
LONDON
SW19 1QT

TRADING ADDRESSES

Collingham House
6-12 Gladstone Road
LONDON
SW19 1QT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£57.3k

59.32%

NET WORTH

£139.8k

2.75%

TOTAL LIABILITIES

£363.1k

14.61%

NET ASSETS

£139.8k

2.75%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ES-KO INTERNATIONAL LTD	N/A	N/A
ES-KO (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/06/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 24/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ES-KO (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ES-KO (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£57.3k

59.32%

NET WORTH

£139.8k

2.75%

TOTAL LIABILITIES

£363.1k

14.61%

NET ASSETS

£139.8k

2.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PVI LIMITED	Owned: 100.00 %	Shares: 100,000	Price per share: £0.63	Total Value: £62,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LONDON LAW SECRETARIAL LIMITED 16/03/2015 - Present (9 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 89 Past: 2863	View Report
Graham Mark Edwards 08/01/2020 - Present (4 years and 10 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 37	View Report
SWIFT INCORPORATIONS LIMITED 05/02/1998 - Present (26 years and 9 months) 05/02/1998 - Present (26 years and 9 months) 05/02/1998 - Present (26 years and 9 months) 05/02/1998 - Present (26 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED 05/02/1998 - Present (26 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Enzo Zanotti 25/02/1998 - 22/11/2004 (6 years and 8 months) Born in Sep 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ES-KO INTERNATIONAL LTD	N/A	N/A
ES-KO (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/06/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 14/01/2021	Event: New Accounts filed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 08/09/2020	Event: Michael Anthony Masters (921457082) has left the board
Date: 16/01/2020	Event: New Board Member Graham Mark Edwards (906629693) Appointed
Date: 18/10/2019	Event: New Accounts filed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 09/10/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: Change in Reg. Office
Date: 25/07/2018	Event: Antonio Maria Abrantes Goncalves (922298363) has left the board
Date: 10/01/2018	Event: Change in Reg. Office
Date: 08/10/2017	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 21/05/2017	Event: New Annual Return filed
Date: 20/04/2017	Event: Frederic Platini (919567506) has left the board
Date: 20/04/2017	Event: Marco Carbone (919567448) has left the board
Date: 06/02/2017	Event: Michael Anthony Masters (922327806) has left the board
Date: 06/02/2017	Event: New Board Member Michael Anthony Masters (921457082) Appointed
Date: 30/01/2017	Event: New Board Member Michael Anthony Masters (922327806) Appointed
Date: 25/01/2017	Event: New Board Member Antonia Maria Abrantes Goncalves (922298363) Appointed
Date: 12/10/2016	Event: New Accounts filed
Date: 22/05/2016	Event: New Annual Return filed
Date: 05/01/2016	Event: New Accounts filed
Date: 22/12/2015	Event: Change in Reg. Office
Date: 19/06/2015	Event: New Company Secretary LONDON LAW SECRETARIAL LIMITED (913433105) Appointed
Date: 19/06/2015	Event: LONDON LAW SECRETARIAL LIMITED (919708718) has left the board
Date: 23/05/2015	Event: New Annual Return filed
Date: 11/05/2015	Event: Keith George White (900818818) has left the board
Date: 28/04/2015	Event: Giorgio Mancini (917806404) has left the board
Date: 28/04/2015	Event: New Company Secretary LONDON LAW SECRETARIAL LIMITED (919708718) Appointed
Date: 11/03/2015	Event: New Board Member Frederic Platini (919567506) Appointed
Date: 11/03/2015	Event: New Board Member Giorgio Mancini (917806404) Appointed
Date: 11/03/2015	Event: New Board Member Marco Carbone (919567448) Appointed
Date: 11/03/2015	Event: Change in Reg. Office
Date: 17/02/2015	Event: New Accounts filed
Date: 17/02/2015	Event: Maxine Frances Drabble (918145166) has left the board
Date: 17/02/2015	Event: Stephen Richard Leslie Ramsey (912056621) has left the board
Date: 27/05/2014	Event: New Annual Return filed
Date: 19/05/2014	Event: Ian John Ward (917586609) has left the board

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ES-KO (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£57.3k

£139.8k

£363.1k

£139.8k

People Overview

1

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£57.3k

£139.8k

£363.1k

£139.8k

Accounts

People Overview

1

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™