Esuasive Limited

Company Name	Esuasive Limited
Director	Nicholas Hill
Company Status	Active
Company Number	03202983
Category	Private Limited Company
Incorporation Date	23 May 1996(27 years, 11 months ago)
Previous Name	Db Information Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Hill
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 May 1996(same day as company formation)
Role	Information Systems Consultant
Country of Residence	England
Correspondence Address	55 Lebanon Park Twickenham Middlesex TW1 3DH

Director Name	Mr Kevin Mark Harris
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Information Systems Consultant
Country of Residence	England
Correspondence Address	4 Bedford Row London WC1R 4DF

Secretary Name	Mr Robert Ian Neville
Nationality	British
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Beverley Road Barnes London SW13 0LX

Secretary Name	Mr Jonathan Christopher Roper
Nationality	British
Status	Resigned
Appointed	23 August 2006(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	144 Petts Wood Road Petts Wood Orpington Kent BR5 1LF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	dbconsulting.co.uk
Telephone	01344 393012
Telephone region	Bracknell

Location

Registered Address	St Martin’S Court 10 Paternoster Row London EC4M 7EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Shareholders

2 at £1	Db Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

11 January 2021	Registered office address changed from 4 Bedford Row London WC1R 4DF to First Floor 140 Brompton Road London SW3 1HY on 11 January 2021 (1 page)
28 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
6 February 2020	Accounts for a dormant company made up to 31 May 2019 (4 pages)
4 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
23 January 2019	Accounts for a dormant company made up to 31 May 2018 (4 pages)
30 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
12 January 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
22 January 2016	Accounts for a dormant company made up to 31 May 2015 (4 pages)
22 January 2016	Accounts for a dormant company made up to 31 May 2015 (4 pages)
6 December 2015	Termination of appointment of Kevin Mark Harris as a director on 31 October 2015 (1 page)
6 December 2015	Termination of appointment of Kevin Mark Harris as a director on 31 October 2015 (1 page)
15 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
17 February 2015	Accounts for a dormant company made up to 31 May 2014 (4 pages)
17 February 2015	Accounts for a dormant company made up to 31 May 2014 (4 pages)
13 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 November 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
13 November 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
10 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
6 March 2013	Company name changed db information systems LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-22 (3 pages)
6 March 2013	Company name changed db information systems LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-22 (3 pages)
6 March 2013	Change of name notice (2 pages)
6 March 2013	Change of name notice (2 pages)
8 October 2012	Accounts for a dormant company made up to 31 May 2012 (4 pages)
8 October 2012	Accounts for a dormant company made up to 31 May 2012 (4 pages)
25 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
23 November 2011	Accounts for a dormant company made up to 31 May 2011 (4 pages)
23 November 2011	Accounts for a dormant company made up to 31 May 2011 (4 pages)
25 May 2011	Director's details changed for Kevin Mark Harris on 1 May 2011 (2 pages)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Director's details changed for Kevin Mark Harris on 1 May 2011 (2 pages)
25 May 2011	Director's details changed for Kevin Mark Harris on 1 May 2011 (2 pages)
12 November 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
12 November 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
3 June 2010	Termination of appointment of Jonathan Roper as a secretary (1 page)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Termination of appointment of Jonathan Roper as a secretary (1 page)
3 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
12 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
12 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
15 June 2009	Return made up to 23/05/09; full list of members (3 pages)
15 June 2009	Return made up to 23/05/09; full list of members (3 pages)
24 June 2008	Accounts for a dormant company made up to 31 May 2008 (4 pages)
24 June 2008	Accounts for a dormant company made up to 31 May 2008 (4 pages)
27 May 2008	Return made up to 23/05/08; full list of members (3 pages)
27 May 2008	Return made up to 23/05/08; full list of members (3 pages)
26 June 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
26 June 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
8 June 2007	Return made up to 23/05/07; no change of members (7 pages)
8 June 2007	Return made up to 23/05/07; no change of members (7 pages)
20 January 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
20 January 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	New secretary appointed (2 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Secretary resigned (1 page)
7 June 2006	Return made up to 23/05/06; full list of members (7 pages)
7 June 2006	Return made up to 23/05/06; full list of members (7 pages)
6 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
6 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
7 June 2005	Return made up to 23/05/05; full list of members (7 pages)
7 June 2005	Return made up to 23/05/05; full list of members (7 pages)
22 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
22 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
7 June 2004	Return made up to 23/05/04; full list of members (7 pages)
7 June 2004	Return made up to 23/05/04; full list of members (7 pages)
9 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
9 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
16 June 2003	Return made up to 23/05/03; full list of members (7 pages)
16 June 2003	Return made up to 23/05/03; full list of members (7 pages)
1 March 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
1 March 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
23 July 2002	Return made up to 23/05/02; full list of members (7 pages)
23 July 2002	Return made up to 23/05/02; full list of members (7 pages)
16 June 2002	Registered office changed on 16/06/02 from: 14 old square lincolns inn london WC2A 3UB (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 14 old square lincolns inn london WC2A 3UB (1 page)
22 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
22 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
15 June 2001	Return made up to 23/05/01; full list of members (6 pages)
15 June 2001	Return made up to 23/05/01; full list of members (6 pages)
20 March 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
20 March 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
9 June 2000	Return made up to 23/05/00; full list of members (6 pages)
9 June 2000	Return made up to 23/05/00; full list of members (6 pages)
5 March 2000	Accounts for a dormant company made up to 31 May 1999 (4 pages)
5 March 2000	Accounts for a dormant company made up to 31 May 1999 (4 pages)
6 February 2000	Director's particulars changed (1 page)
6 February 2000	Director's particulars changed (1 page)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	Director's particulars changed (1 page)
23 June 1999	Return made up to 23/05/99; no change of members (4 pages)
23 June 1999	Return made up to 23/05/99; no change of members (4 pages)
22 March 1999	Accounts for a dormant company made up to 31 May 1998 (4 pages)
22 March 1999	Accounts for a dormant company made up to 31 May 1998 (4 pages)
22 May 1998	Return made up to 23/05/98; full list of members 363(287) ‐ Registered office changed on 22/05/98 (6 pages)
22 May 1998	Return made up to 23/05/98; full list of members 363(287) ‐ Registered office changed on 22/05/98 (6 pages)
24 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1998	Accounts for a dormant company made up to 31 May 1997 (4 pages)
24 March 1998	Accounts for a dormant company made up to 31 May 1997 (4 pages)
16 June 1997	Return made up to 23/05/97; full list of members (6 pages)
16 June 1997	Return made up to 23/05/97; full list of members (6 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Secretary resigned (1 page)
23 May 1996	Incorporation (20 pages)
23 May 1996	Incorporation (20 pages)

Esuasive Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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