Escrs Trading Limited

Company Name	Escrs Trading Limited
Company Status	Active
Company Number	07521602
Category	Private Limited Company
Incorporation Date	8 February 2011(13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Rudy Matheus Marie Antonius Nuijts
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	08 February 2011(same day as company formation)
Role	Opthamologist
Country of Residence	Netherlands
Correspondence Address	5th Floor 10 Finsbury Square London EC2A 1AF

Director Name	Dr Paul Henry Rosen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 February 2011(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	5th Floor 10 Finsbury Square London EC2A 1AF

Director Name	Mr Jose Guell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Spanish
Status	Current
Appointed	08 February 2011(same day as company formation)
Role	Director Of Cornea And Retract
Country of Residence	Spain
Correspondence Address	5th Floor 10 Finsbury Square London EC2A 1AF

Secretary Name	Roberto Bellucci
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Prof Oliver Findl
Status	Resigned
Appointed	01 August 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 February 2024)
Role	Company Director
Correspondence Address	Hanusch Hospital Heinrich-Collin-Strasse 30 Vienna A-1140 Austria

Location

Registered Address	5th Floor 10 Finsbury Square London EC2A 1AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	European Society Of Cataract And Refractive Surgeons 100.00% Ordinary

Financials

Year	2014
Turnover	£3,445,582
Net Worth	£1
Cash	£2,088,436
Current Liabilities	£3,694,831

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 1 week ago)
Next Return Due	20 February 2025 (10 months, 1 week from now)

Filing History

9 March 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
13 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
11 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
15 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
23 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (14 pages)
4 October 2016	Full accounts made up to 31 December 2015 (14 pages)
19 February 2016	Director's details changed for Jose Guell on 8 February 2011 (2 pages)
19 February 2016	Director's details changed for Jose Guell on 8 February 2011 (2 pages)
19 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (4 pages)
19 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
15 April 2015	Appointment of Professor Oliver Findl as a secretary on 1 August 2014 (6 pages)
15 April 2015	Appointment of Professor Oliver Findl as a secretary on 1 August 2014 (6 pages)
15 April 2015	Appointment of Professor Oliver Findl as a secretary on 1 August 2014 (6 pages)
14 April 2015	Second filing of AR01 previously delivered to Companies House made up to 8 February 2015 (17 pages)
14 April 2015	Second filing of AR01 previously delivered to Companies House made up to 8 February 2015 (17 pages)
14 April 2015	Second filing of AR01 previously delivered to Companies House made up to 8 February 2015 (17 pages)
30 March 2015	Termination of appointment of Roberto Bellucci as a secretary on 1 August 2014 (1 page)
30 March 2015	Termination of appointment of Roberto Bellucci as a secretary on 1 August 2014 (1 page)
30 March 2015	Termination of appointment of Roberto Bellucci as a secretary on 1 August 2014 (1 page)
16 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14TH April 2015 (5 pages)
16 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14TH April 2015 (5 pages)
16 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14TH April 2015 (5 pages)
29 August 2014	Full accounts made up to 31 December 2013 (12 pages)
29 August 2014	Full accounts made up to 31 December 2013 (12 pages)
18 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (4 pages)
18 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (4 pages)
18 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (4 pages)
29 November 2013	Director's details changed for Jose Guell on 29 November 2013 (2 pages)
29 November 2013	Director's details changed for Jose Guell on 29 November 2013 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
26 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
8 March 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages)
8 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (15 pages)
8 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (15 pages)
8 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (15 pages)
8 March 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages)
24 February 2012	Registered office address changed from 1 Green Street London W1K 6RG on 24 February 2012 (2 pages)
24 February 2012	Registered office address changed from 1 Green Street London W1K 6RG on 24 February 2012 (2 pages)
8 February 2011	Incorporation (42 pages)
8 February 2011	Incorporation (42 pages)

Escrs Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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