| Company Name | Estiky Ltd |
|---|---|
| Director | Silvija Zaleckyte |
| Company Status | Active |
| Company Number | 11691446 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2018(5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Miss Silvija Zaleckyte |
|---|---|
| Status | Current |
| Appointed | 01 November 2023(4 years, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | 941 Uxbridge Road The Registered Office Uxbridge UB10 0NJ |
| Director Name | Miss Silvija Zaleckyte |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 16 November 2023(4 years, 12 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 941 Uxbridge Road The Registered Office Uxbridge UB10 0NJ |
| Director Name | Mrs Beatrice Georgiana Chiariac |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11a Hyde Park Mansions Cabbel Street London NW1 5BA |
| Secretary Name | Mrs Beatrice Georgiana Chiariac |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11a Hyde Park Mansions Cabbel Street London NW1 5BA |
| Director Name | Mr Hettiarachchige Don Roshan Chaminda Appuhamy |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 23 November 2018(1 day after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 16 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bespoke Spaces 465c C/O Feotex, Hornsey Road London N19 4DR |
| Secretary Name | Mr Hettiarachchige Don Roshan Chaminda Appuhamy |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2018(1 day after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 16 November 2023) |
| Role | Company Director |
| Correspondence Address | Bespoke Spaces 465c C/O Feotex, Hornsey Road London N19 4DR |
Location
| Registered Address | 941 Uxbridge Road The Registered Office Uxbridge UB10 0NJ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Brunel |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 21 November 2023 | Cessation of Appuhamy Hettiarachchige Don Roshan Chaminda as a person with significant control on 16 November 2023 (1 page) |
|---|---|
| 21 November 2023 | Confirmation statement made on 22 October 2023 with updates (4 pages) |
| 20 November 2023 | Termination of appointment of Hettiarachchige Don Roshan Chaminda Appuhamy as a director on 16 November 2023 (1 page) |
| 20 November 2023 | Termination of appointment of Hettiarachchige Don Roshan Chaminda Appuhamy as a secretary on 16 November 2023 (1 page) |
| 20 November 2023 | Notification of Silvija Zaleckyte as a person with significant control on 16 November 2023 (2 pages) |
| 17 November 2023 | Appointment of Miss Silvija Zaleckyte as a director on 16 November 2023 (2 pages) |
| 6 November 2023 | Appointment of Miss Silvija Zaleckyte as a secretary on 1 November 2023 (2 pages) |
| 5 March 2023 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
| 24 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2023 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 10 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
| 23 September 2022 | Registered office address changed from Bespoke Spaces 465C C/O Feotex, Hornsey Road London N19 4DR United Kingdom to 941 Uxbridge Road the Registered Office Uxbridge UB10 0NJ on 23 September 2022 (1 page) |
| 22 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 24 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 3 November 2020 | Confirmation statement made on 3 November 2020 with updates (4 pages) |
| 3 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 5 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 26 September 2019 | Director's details changed for Mr Hettiarachchige Don Roshan Chaminda Appuhamy on 26 September 2019 (2 pages) |
| 26 September 2019 | Change of details for Mr Appuhamy Hettiarachchige Don Roshan Chaminda as a person with significant control on 26 September 2019 (2 pages) |
| 26 September 2019 | Registered office address changed from Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD United Kingdom to Bespoke Spaces 465C C/O Feotex, Hornsey Road London N19 4DR on 26 September 2019 (1 page) |
| 26 September 2019 | Secretary's details changed for Mr Hettiarachchige Don Roshan Chaminda Appuhamy on 26 September 2019 (1 page) |
| 24 June 2019 | Registered office address changed from 11a Hyde Park Mansions Cabbel Street London NW1 5BA United Kingdom to Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD on 24 June 2019 (1 page) |
| 23 November 2018 | Notification of Appuhamy Hettiarachchige Don Roshan Chaminda as a person with significant control on 23 November 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 23 November 2018 with updates (4 pages) |
| 23 November 2018 | Appointment of Mr Hettiarachchige Don Roshan Chaminda Appuhamy as a director on 23 November 2018 (2 pages) |
| 23 November 2018 | Appointment of Mr Hettiarachchige Don Roshan Chaminda Appuhamy as a secretary on 23 November 2018 (2 pages) |
| 22 November 2018 | Termination of appointment of Beatrice Georgiana Chiariac as a director on 22 November 2018 (1 page) |
| 22 November 2018 | Termination of appointment of Beatrice Georgiana Chiariac as a secretary on 22 November 2018 (1 page) |
| 22 November 2018 | Incorporation Statement of capital on 2018-11-22
|
| 22 November 2018 | Cessation of Beatrice Georgiana Chiariac as a person with significant control on 22 November 2018 (1 page) |