ESA TRADING LTD
Active - Accounts Filed
General Information
NAME
ESA TRADING LTD
COMPANY NUMBER
12110244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
18/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GREAT YARMOUTH
NR30 1LY
10 Newhouse Avenue
Romford
Essex
RM6 5ND
19 Market Place
GREAT YARMOUTH
NR30 1LY
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESA TRADING LTD?
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 ESA TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESA TRADING LTD?
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 |
|---|---|---|---|---|
|
18/07/2019 - Present (5 years and 4 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Nov 1977 (age: 46) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
29/07/2020 - Present (4 years and 3 months) Born in Aug 1988 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 22/02/2022 | Humira Mohiuddin (920680582) has left the board |
| 21/04/2021 | New Accounts filed |
| 12/08/2020 | New Board Member Humira Mohiuddin (920680582) Appointed |
| 15/07/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Board Member Kashif Jan (913041164) Appointed |
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