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Esmeralda Investment LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ESMERALDA INVESTMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ESMERALDA INVESTMENT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£7,821,599 +94.05%
Employees£0 0%
Total assets£21,839,969 +90.91%

Details

Company type Private Limited Company
Company Number 09499196
Record last updated Thursday, October 20, 2022 11:12:31 PM UTC
Postal Code SE1 2BX

Charts

Visits

ESMERALDA INVESTMENT LIMITED (United Kingdom) Page visits 2024

Searches

ESMERALDA INVESTMENT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 22, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 22, 2021 Resignation of 5 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 5 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Dec 3, 2021 Appointment of a man as Director and Entrepreneur Appointment of a man as Director and Entrepreneur
Registry Dec 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2021 Appointment of a man as Shareholder (25-50%), Shareholder (Above 75%), Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Shareholder (25-50%), Shareholder (Above 75%), Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights
Registry Oct 12, 2021 Resignation of 4 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 4 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Sep 10, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 10, 2021 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Aug 4, 2021 Resignation of one Director Resignation of one Director
Registry Aug 1, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Jul 2, 2021 Appointment of a person as Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a person as Trustee Of a Trust With Right To Appoint And Remove Directors
Registry Jul 2, 2021 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry May 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Appointment of a person as Trustee Of a Trust With Significant Influence Or Control, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a person as Trustee Of a Trust With Significant Influence Or Control, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With Right To Appoint And Remove Directors
Registry Apr 1, 2021 Resignation of 2 people: one Shareholder (Above 75%) and one Shareholder (Above 75%) As a Trustee Of a Trust Resignation of 2 people: one Shareholder (Above 75%) and one Shareholder (Above 75%) As a Trustee Of a Trust
Registry Jul 1, 2020 Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust
Registry Jul 1, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry May 26, 2019 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry May 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2018 Resignation of one Director (a man) 9499... Resignation of one Director (a man) 9499...
Registry Nov 9, 2018 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Aug 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 9, 2017 Annual accounts Annual accounts
Registry Nov 16, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 4, 2017 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Apr 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 16, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 5, 2016 Annual return Annual return
Financials Apr 4, 2016 Annual accounts Annual accounts
Registry Dec 25, 2015 Change of registered office address Change of registered office address
Registry Mar 19, 2015 Appointment of a man as Director Appointment of a man as Director

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