Company NameESMI Family Co Limited
DirectorsJack Charles Andrew Tripp and William Patrick George Tripp
Company StatusActive
Company Number08608143
CategoryPrivate Limited Company
Incorporation Date12 July 2013 (6 years ago)

Business Activity

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

Directors

Director NameMr Jack Charles Andrew Tripp
Date of BirthJuly 1995 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2017(4 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Mark Lane
London
EC3R 7QR
Director NameMr William Patrick George Tripp
Date of BirthApril 1991 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2017(4 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Mark Lane
London
EC3R 7QR
Director NameMr Andrew John Tripp
Date of BirthMay 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Sterling Court
Loddington
Kettering
Northamptonshire
NN14 1RZ

Contact

Websitewww.getesmi.co.uk

Location

Registered AddressC/O Thorne Lancaster Parker 4th Floor, Venture House
27/29 Glasshouse Street
London
W1B 5DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Andrew Tripp
83.33%
Ordinary
10 at £1Jack Charles Andrew Tripp
8.33%
Ordinary B
10 at £1William Patrick George Tripp
8.33%
Ordinary B

Financials

Year2014
Net Worth-£265,527
Current Liabilities£265,527

Accounts

Latest Accounts31 January 2018 (1 year, 5 months ago)
Next Accounts Due31 October 2019 (3 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return11 October 2018 (9 months, 1 week ago)
Next Return Due25 October 2019 (3 months, 1 week from now)

Filing History

30 October 2017Micro company accounts made up to 31 January 2017 (4 pages)
11 October 2017Confirmation statement made on 11 October 2017 with updates (4 pages)
10 October 2017Termination of appointment of Andrew John Tripp as a director on 9 October 2017 (1 page)
6 October 2017Notification of Jack Charles Andrew Tripp as a person with significant control on 6 October 2017 (2 pages)
6 October 2017Notification of William Patrick George Tripp as a person with significant control on 6 October 2017 (2 pages)
6 October 2017Cessation of Andrew Tripp as a person with significant control on 6 October 2017 (1 page)
6 October 2017Appointment of Mr Jack Charles Andrew Tripp as a director on 25 September 2017 (2 pages)
6 October 2017Appointment of Mr William Patrick George Tripp as a director on 25 September 2017 (2 pages)
10 March 2017Registered office address changed from 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 10 March 2017 (1 page)
12 September 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 July 2016Confirmation statement made on 12 July 2016 with updates (6 pages)
23 December 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 September 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 120
(4 pages)
30 September 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 120
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
12 June 2014Previous accounting period shortened from 31 July 2014 to 31 January 2014 (1 page)
23 May 2014Statement of capital following an allotment of shares on 7 May 2014
  • GBP 120
(3 pages)
23 May 2014Statement of capital following an allotment of shares on 7 May 2014
  • GBP 120
(3 pages)
12 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
12 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)