Company NameESH Consultancy Ltd
DirectorSheetal Sonigra
Company StatusActive
Company Number06076884
CategoryPrivate Limited Company
Incorporation Date1 February 2007(17 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameMrs Sheetal Sonigra
NationalityBritish
StatusCurrent
Appointed01 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Scot Grove
Pinner
HA5 4RT
Director NameMrs Sheetal Sonigra
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2007(1 week, 2 days after company formation)
Appointment Duration17 years, 2 months
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Scot Grove
Pinner
HA5 4RT
Director NameKetan Sonigra
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressEvans House
107 Marsh Road
Pinner
Middlesex
HA5 5PA
Director NameMrs Amratbai Sonigra
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2014(7 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 31 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEvans House
107 Marsh Road
Pinner
Middlesex
HA5 5PA

Contact

Websiteesh-consultancy.co.uk
Email address[email protected]
Telephone020 33000128
Telephone regionLondon

Location

Registered Address11 Scot Grove
Pinner
HA5 4RT
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardHatch End
Built Up AreaGreater London

Shareholders

100 at £1Sheetal Sonigra
100.00%
Ordinary

Financials

Year2014
Net Worth£266,969
Cash£299,182
Current Liabilities£41,963

Accounts

Latest Accounts27 February 2023 (1 year, 1 month ago)
Next Accounts Due27 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End27 February

Returns

Latest Return1 February 2024 (2 months, 2 weeks ago)
Next Return Due15 February 2025 (10 months from now)

Filing History

13 February 2024Confirmation statement made on 1 February 2024 with updates (4 pages)
17 November 2023Micro company accounts made up to 27 February 2023 (4 pages)
5 March 2023Confirmation statement made on 1 February 2023 with updates (4 pages)
25 October 2022Micro company accounts made up to 27 February 2022 (4 pages)
7 February 2022Confirmation statement made on 1 February 2022 with updates (4 pages)
26 November 2021Micro company accounts made up to 27 February 2021 (3 pages)
23 February 2021Micro company accounts made up to 27 February 2020 (4 pages)
22 February 2021Change of details for Mrs Sheetal Sonigra as a person with significant control on 1 February 2021 (2 pages)
22 February 2021Director's details changed for Mrs Sheetal Sonigra on 1 February 2021 (2 pages)
22 February 2021Confirmation statement made on 1 February 2021 with updates (4 pages)
13 February 2020Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA to 11 Scot Grove Pinner HA5 4RT on 13 February 2020 (1 page)
13 February 2020Director's details changed for Mrs Sheetal Sonigra on 1 February 2020 (2 pages)
13 February 2020Confirmation statement made on 1 February 2020 with updates (4 pages)
14 October 2019Micro company accounts made up to 28 February 2019 (3 pages)
6 March 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
6 March 2019Termination of appointment of Amratbai Sonigra as a director on 31 January 2019 (1 page)
26 October 2018Micro company accounts made up to 28 February 2018 (2 pages)
13 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
24 November 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
24 November 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
8 March 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
8 March 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
25 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
25 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
8 March 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(4 pages)
8 March 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(4 pages)
11 December 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
11 December 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 November 2015Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
30 November 2015Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
16 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(4 pages)
16 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(4 pages)
16 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(4 pages)
3 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
3 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
18 March 2014Termination of appointment of Ketan Sonigra as a director (1 page)
18 March 2014Appointment of Mrs Amratbai Sonigra as a director (2 pages)
18 March 2014Appointment of Mrs Amratbai Sonigra as a director (2 pages)
18 March 2014Termination of appointment of Ketan Sonigra as a director (1 page)
19 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(4 pages)
19 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(4 pages)
19 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(4 pages)
30 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
30 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
4 March 2013Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
4 March 2013Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
4 March 2013Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
29 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
29 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
14 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
23 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
11 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
11 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
11 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
2 March 2010Registered office address changed from 7 Bellamy Drive, Stanmore Harrow Middlesex HA7 2DD on 2 March 2010 (1 page)
2 March 2010Registered office address changed from 7 Bellamy Drive, Stanmore Harrow Middlesex HA7 2DD on 2 March 2010 (1 page)
2 March 2010Registered office address changed from 7 Bellamy Drive, Stanmore Harrow Middlesex HA7 2DD on 2 March 2010 (1 page)
12 February 2010Director's details changed for Ketan Sonigra on 31 January 2010 (2 pages)
12 February 2010Director's details changed for Ketan Sonigra on 31 January 2010 (2 pages)
12 February 2010Register inspection address has been changed (1 page)
12 February 2010Secretary's details changed for Sheetal Sonigra on 31 January 2010 (1 page)
12 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
12 February 2010Director's details changed for Sheetal Sonigra on 31 January 2010 (2 pages)
12 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
12 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
12 February 2010Director's details changed for Sheetal Sonigra on 31 January 2010 (2 pages)
12 February 2010Register inspection address has been changed (1 page)
12 February 2010Secretary's details changed for Sheetal Sonigra on 31 January 2010 (1 page)
15 July 2009Total exemption full accounts made up to 28 February 2009 (9 pages)
15 July 2009Total exemption full accounts made up to 28 February 2009 (9 pages)
6 March 2009Return made up to 01/02/09; full list of members (4 pages)
6 March 2009Return made up to 01/02/09; full list of members (4 pages)
19 May 2008Total exemption full accounts made up to 29 February 2008 (8 pages)
19 May 2008Total exemption full accounts made up to 29 February 2008 (8 pages)
5 February 2008Return made up to 01/02/08; full list of members (2 pages)
5 February 2008Return made up to 01/02/08; full list of members (2 pages)
26 February 2007New director appointed (1 page)
26 February 2007New director appointed (1 page)
1 February 2007Incorporation (13 pages)
1 February 2007Incorporation (13 pages)