| Company Name | E.S.A. Engineering UK Limited |
|---|---|
| Directors | Leonardo Gori and Ely Mencherini |
| Company Status | Active |
| Company Number | 08991599 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2014(10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Leonardo Gori |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 April 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | Italy |
| Correspondence Address | C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman London W1H 6DU |
| Director Name | Ely Mencherini |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 April 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman London W1H 6DU |
| Director Name | Mr Jeffery John Whelan |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 November 2018(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Seagrave Road London SW6 1RP |
Location
| Registered Address | 19 Leyden Street London E1 7LE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 900 at £1 | E.s.a. Engineering S.r.l 90.00% Ordinary |
|---|---|
| 100 at £1 | Ely Mencherini 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,194 |
| Cash | £18,927 |
| Current Liabilities | £18,845 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 4 days from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 1 May 2023 | Register inspection address has been changed from C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street 2 Portman Street London W1H 6DU (1 page) |
| 28 April 2023 | Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU (1 page) |
| 27 April 2023 | Change of details for Mr Leonardo Gori as a person with significant control on 23 April 2023 (2 pages) |
| 27 April 2023 | Director's details changed for Mr Leonardo Gori on 23 April 2023 (2 pages) |
| 27 April 2023 | Director's details changed for Ely Mencherini on 23 April 2023 (2 pages) |
| 28 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 5 April 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 4 November 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 28 June 2021 | Change of details for Mr Leonardo Gori as a person with significant control on 28 June 2021 (2 pages) |
| 28 June 2021 | Director's details changed for Mr Leonardo Gori on 28 June 2021 (2 pages) |
| 28 June 2021 | Director's details changed for Ely Mencherini on 28 June 2021 (2 pages) |
| 7 June 2021 | Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidlaw Ltd 3rd Floor, Portman House, 2 Portman Street London W1H 6DU (1 page) |
| 7 June 2021 | Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU (1 page) |
| 7 June 2021 | Register inspection address has been changed from C/O Fidlaw Ltd 3rd Floor, Portman House, 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU (1 page) |
| 3 June 2021 | Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 3 June 2021 (1 page) |
| 20 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 15 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2021 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 11 May 2021 | Compulsory strike-off action has been suspended (1 page) |
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
| 23 March 2020 | Termination of appointment of Jeffery John Whelan as a director on 20 March 2020 (1 page) |
| 19 August 2019 | Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page) |
| 16 August 2019 | Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page) |
| 12 August 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 10 June 2019 | Registered office address changed from Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page) |
| 24 April 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 24 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 21 November 2018 | Change of details for Mr Leonardo Gori as a person with significant control on 12 November 2018 (2 pages) |
| 20 November 2018 | Director's details changed for Mr Leonardo Gori on 12 November 2018 (2 pages) |
| 20 November 2018 | Director's details changed for Ely Mencherini on 12 November 2018 (2 pages) |
| 12 November 2018 | Registered office address changed from 9 Seagrave Road London SW6 1RP to Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ on 12 November 2018 (1 page) |
| 12 November 2018 | Appointment of Mr Jeffery John Whelan as a director on 12 November 2018 (2 pages) |
| 9 November 2018 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 5 June 2018 | Cessation of Esa Engineering Srl as a person with significant control on 1 May 2016 (1 page) |
| 5 June 2018 | Notification of Leonardo Gori as a person with significant control on 6 April 2016 (2 pages) |
| 5 June 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 10 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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| 26 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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| 8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 8 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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| 8 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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| 10 April 2014 | Incorporation Statement of capital on 2014-04-10
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| 10 April 2014 | Incorporation Statement of capital on 2014-04-10
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