Es Solo Holdings Ltd

Company Name	Es Solo Holdings Ltd
Director	Saba Pogosov
Company Status	Active
Company Number	11147815
Category	Private Limited Company
Incorporation Date	12 January 2018(6 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Saba Pogosov
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Georgian
Status	Current
Appointed	25 October 2018(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months
Role	Entrepreneur
Country of Residence	Georgia
Correspondence Address	Hamilton House 4 Mabledon Place London WC1H 9BB

Secretary Name	Mr Saba Pogosov
Status	Current
Appointed	25 October 2018(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Hamilton House 4 Mabledon Place London WC1H 9BB

Director Name	Mr Roger Cook
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2018(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Secretary Name	Mr Roger Cook
Status	Resigned
Appointed	12 January 2018(same day as company formation)
Role	Company Director
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Miss Ekaterina Yamaeva
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(2 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton House 4 Mabledon Place London WC1H 9BB

Secretary Name	Miss Ekaterina Yamaeva
Status	Resigned
Appointed	09 September 2020(2 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 September 2022)
Role	Company Director
Correspondence Address	Hamilton House 4 Mabledon Place London WC1H 9BB

Location

Registered Address	Hamilton House 4 Mabledon Place London WC1H 9BB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	8 April 2024 (2 weeks, 2 days ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

20 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
11 February 2023	Unaudited abridged accounts made up to 31 January 2022 (7 pages)
8 February 2023	Amended micro company accounts made up to 31 January 2020 (2 pages)
8 February 2023	Amended micro company accounts made up to 31 January 2019 (2 pages)
21 September 2022	Termination of appointment of Ekaterina Yamaeva as a secretary on 8 September 2022 (1 page)
12 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
8 November 2021	Unaudited abridged accounts made up to 31 January 2021 (7 pages)
30 June 2021	Termination of appointment of Ekaterina Yamaeva as a director on 15 June 2021 (1 page)
8 April 2021	Confirmation statement made on 8 April 2021 with updates (4 pages)
30 January 2021	Unaudited abridged accounts made up to 31 January 2020 (7 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with updates (3 pages)
6 October 2020	Registered office address changed from 43 Brondesbury Villas 43 Brondesbury Villas London NW6 6AJ England to Hamilton House 4 Mabledon Place London WC1H 9BB on 6 October 2020 (1 page)
29 September 2020	Confirmation statement made on 29 September 2020 with updates (3 pages)
22 September 2020	Registered office address changed from Bentinck House, 3-8 Bolsover Street Hq Great Portland Street London W1W 6AB England to 43 Brondesbury Villas 43 Brondesbury Villas London NW6 6AJ on 22 September 2020 (1 page)
9 September 2020	Appointment of Miss Ekaterina Yamaeva as a secretary on 9 September 2020 (2 pages)
9 September 2020	Appointment of Miss Ekaterina Yamaeva as a director on 9 September 2020 (2 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
28 November 2019	Registered office address changed from 16 Berkeley Street, Suite 2.08 London W1J 8DZ United Kingdom to Bentinck House, 3-8 Bolsover Street Hq Great Portland Street London W1W 6AB on 28 November 2019 (1 page)
31 May 2019	Registered office address changed from 16 Berkeley Street, Suite 2.08 16 Berkeley Street Suite 2.08 London W1J 8DZ United Kingdom to 16 Berkeley Street, Suite 2.08 London W1J 8DZ on 31 May 2019 (1 page)
30 May 2019	Registered office address changed from 3-8 Bolsover Street London W1W 6AB England to 16 Berkeley Street, Suite 2.08 16 Berkeley Street Suite 2.08 London W1J 8DZ on 30 May 2019 (1 page)
13 February 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
13 February 2019	Unaudited abridged accounts made up to 31 January 2019 (6 pages)
8 January 2019	Registered office address changed from 131-151 Great Titchfield Street London London W1W 5BB United Kingdom to 3-8 Bolsover Street London W1W 6AB on 8 January 2019 (1 page)
29 October 2018	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 131-151 Great Titchfield Street London London W1W 5BB on 29 October 2018 (1 page)
25 October 2018	Termination of appointment of Roger Cook as a secretary on 25 October 2018 (1 page)
25 October 2018	Termination of appointment of Roger Cook as a director on 25 October 2018 (1 page)
25 October 2018	Cessation of Roger Cook as a person with significant control on 25 October 2018 (1 page)
25 October 2018	Notification of Saba Pogosov as a person with significant control on 25 October 2018 (2 pages)
25 October 2018	Appointment of Mr Saba Pogosov as a director on 25 October 2018 (2 pages)
25 October 2018	Appointment of Mr Saba Pogosov as a secretary on 25 October 2018 (2 pages)
12 January 2018	Incorporation Statement of capital on 2018-01-12 GBP 100 (30 pages)
12 January 2018	Incorporation Statement of capital on 2018-01-12 GBP 100 (30 pages)

Es Solo Holdings Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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