Esska Shoes Limited

Company Name	Esska Shoes Limited
Directors	Daniel George William Gyves and Thoraya Gyves
Company Status	Active
Company Number	05825485
Category	Private Limited Company
Incorporation Date	23 May 2006(17 years, 11 months ago)
Previous Name	Esska Design Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Daniel George William Gyves
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Somerset Road London W4 5DN

Director Name	Mrs Thoraya Gyves
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 January 2008(1 year, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Somerset Road London W4 5DN

Secretary Name	George Thomas James Gyves
Nationality	British
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Longyard Cottage High Street Islip Northamptonshire NN14 3JS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.esskashoes.com/
Email address	[email protected]
Telephone	020 88111155
Telephone region	London

Location

Registered Address	Unit 7 Roslin Square Roslin Road London W3 8DH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Thoraya Gyves 80.00% Ordinary
1 at £1	Daniel George William Gyves 20.00% Ordinary

Financials

Year	2014
Net Worth	£20,989
Cash	£28,671
Current Liabilities	£96,016

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

5 November 2009	Delivered on: 11 November 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re esska design limited us dollar current account, account number 69325344. Outstanding

5 November 2009

Delivered on: 11 November 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re esska design limited us dollar current account, account number 69325344.
Outstanding

Filing History

27 February 2024	Confirmation statement made on 24 February 2024 with no updates (3 pages)
20 October 2023	Particulars of variation of rights attached to shares (2 pages)
19 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
27 July 2023	Resolutions RES13 ‐ That such rights on the sale of the shares shall have be the same rights on winding up and such other rights as defined in the articles 14/07/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 July 2023	Memorandum and Articles of Association (18 pages)
24 February 2023	Confirmation statement made on 24 February 2023 with updates (4 pages)
6 February 2023	Director's details changed for Mrs Thoraya Gyves on 30 January 2023 (2 pages)
6 February 2023	Director's details changed for Mr Daniel George William Gyves on 30 January 2023 (2 pages)
30 January 2023	Registered office address changed from 183 Acton Lane London W4 5DA England to Unit 7 Roslin Square Roslin Road London W3 8DH on 30 January 2023 (1 page)
28 October 2022	Change of share class name or designation (2 pages)
28 October 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 October 2022	Particulars of variation of rights attached to shares (2 pages)
28 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 October 2022	Memorandum and Articles of Association (18 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with updates (4 pages)
5 April 2022	Second filing of a statement of capital following an allotment of shares on 22 March 2022 GBP 10 (4 pages)
4 April 2022	Statement of capital following an allotment of shares on 22 March 2022 GBP 5 ANNOTATION Clarification a second filed SH01 was registered on 05/04/2022 (4 pages)
4 April 2022	Notification of Daniel George William Gyves as a person with significant control on 22 March 2022 (2 pages)
4 April 2022	Change of details for Mrs Thoraya Gyves as a person with significant control on 22 March 2022 (2 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
4 June 2021	Registered office address changed from 183 183 Acton Lane London W4 5DA England to 183 Acton Lane London W4 5DA on 4 June 2021 (1 page)
27 May 2021	Registered office address changed from 16 Somerset Road London W4 5DN England to 183 183 Acton Lane London W4 5DA on 27 May 2021 (1 page)
27 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
24 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21 (3 pages)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
5 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
29 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
20 December 2016	Registered office address changed from Unit 20 - Europa Studios Victoria Road London NW10 6nd to 16 Somerset Road London W4 5DN on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from Unit 20 - Europa Studios Victoria Road London NW10 6nd to 16 Somerset Road London W4 5DN on 20 December 2016 (1 page)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 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 5 (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 5 (4 pages)
29 September 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
29 September 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
31 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 5 (4 pages)
31 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 5 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 5 (4 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 5 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 December 2013	Registered office address changed from Studio 5 the Vale Business Centre 203-205 the Vale London W3 7QS on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from Studio 5 the Vale Business Centre 203-205 the Vale London W3 7QS on 13 December 2013 (1 page)
29 May 2013	Director's details changed for Mr Daniel George William Gyves on 4 February 2013 (2 pages)
29 May 2013	Director's details changed for Thoraya Gyves on 4 February 2013 (2 pages)
29 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Director's details changed for Mr Daniel George William Gyves on 4 February 2013 (2 pages)
29 May 2013	Director's details changed for Thoraya Gyves on 4 February 2013 (2 pages)
29 May 2013	Director's details changed for Thoraya Gyves on 4 February 2013 (2 pages)
29 May 2013	Director's details changed for Mr Daniel George William Gyves on 4 February 2013 (2 pages)
30 April 2013	Total exemption full accounts made up to 31 July 2012 (21 pages)
30 April 2013	Total exemption full accounts made up to 31 July 2012 (21 pages)
7 March 2013	Director's details changed for Thoraya Karame on 1 March 2013 (2 pages)
7 March 2013	Director's details changed for Thoraya Karame on 1 March 2013 (2 pages)
7 March 2013	Director's details changed for Thoraya Karame on 1 March 2013 (2 pages)
25 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Director's details changed for Mr Daniel George William Gyves on 1 August 2011 (2 pages)
25 May 2012	Director's details changed for Mr Daniel George William Gyves on 1 August 2011 (2 pages)
25 May 2012	Director's details changed for Thoraya Karame on 1 June 2011 (2 pages)
25 May 2012	Director's details changed for Mr Daniel George William Gyves on 1 August 2011 (2 pages)
25 May 2012	Director's details changed for Thoraya Karame on 1 June 2011 (2 pages)
25 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Director's details changed for Thoraya Karame on 1 June 2011 (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 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)
19 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
9 April 2010	Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page)
9 April 2010	Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page)
11 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 November 2009	Director's details changed for Thoraya Karame on 10 July 2009 (1 page)
5 November 2009	Director's details changed for Thoraya Karame on 10 July 2009 (1 page)
5 November 2009	Director's details changed for Mr Daniel George William Gyves on 10 July 2009 (1 page)
5 November 2009	Director's details changed for Mr Daniel George William Gyves on 10 July 2009 (1 page)
11 June 2009	Registered office changed on 11/06/2009 from unit 19 celia fiennes house 8-20 well street london E9 7PX (1 page)
11 June 2009	Registered office changed on 11/06/2009 from unit 19 celia fiennes house 8-20 well street london E9 7PX (1 page)
26 May 2009	Return made up to 23/05/09; full list of members (3 pages)
26 May 2009	Return made up to 23/05/09; full list of members (3 pages)
22 April 2009	Appointment terminated secretary george gyves (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 51A mile end road london E1 4TT (1 page)
22 April 2009	Appointment terminated secretary george gyves (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 51A mile end road london E1 4TT (1 page)
7 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 May 2008	Return made up to 23/05/08; full list of members (4 pages)
27 May 2008	Return made up to 23/05/08; full list of members (4 pages)
25 March 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
15 January 2008	Accounting reference date extended from 31/05/07 to 31/08/07 (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	Accounting reference date extended from 31/05/07 to 31/08/07 (1 page)
15 January 2008	New director appointed (2 pages)
6 December 2007	Registered office changed on 06/12/07 from: 51A mile end road london E1 4TT (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 51A mile end road london E1 4TT (1 page)
3 July 2007	Ad 21/06/07--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
3 July 2007	Ad 21/06/07--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
2 July 2007	Return made up to 23/05/07; full list of members 363(287) ‐ Registered office changed on 02/07/07 363(288) ‐ Director's particulars changed (6 pages)
2 July 2007	Return made up to 23/05/07; full list of members 363(287) ‐ Registered office changed on 02/07/07 363(288) ‐ Director's particulars changed (6 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Registered office changed on 15/06/06 from: leytonstone house 3 hanbury drive leytonstone london E11 1HR (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Registered office changed on 15/06/06 from: leytonstone house 3 hanbury drive leytonstone london E11 1HR (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
23 May 2006	Incorporation (15 pages)
23 May 2006	Incorporation (15 pages)