ESUBSTANCE LIMITED
Active - Accounts Filed
General Information
NAME
ESUBSTANCE LIMITED
COMPANY NUMBER
03829537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
23/08/1999
(25 years and 3 months old)
WEBSITE
http://ink-global.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/08/1999
29/11/1999
CHARCO 795 LIMITED
LONDON
NW6 1RZ
Telephone: 02076250700
TPS: No
Blackburn Road
London
NW6 1RZ
Telephone: 76250700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESUBSTANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESUBSTANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESUBSTANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESUBSTANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2003 - Present (21 years and 7 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 9 Past: 137 |
View Report |
|
26/09/2018 - Present (6 years and 1 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
26/09/2018 - Present (6 years and 1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
26/09/2018 - Present (6 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 11 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESUBSTANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 06/04/2023 | Simon Leslie (920315268) has left the board |
| 14/03/2023 | New Accounts filed |
| 24/10/2022 | New Board Member Jay Robert Leveton (930095149) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 25/11/2020 | Matthew Evan Lochner (925118145) has left the board |
| 25/11/2020 | Alexander Bliss (925118025) has left the board |
| 03/09/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 25/10/2018 | Simon Leslie (905014673) has left the board |
| 25/10/2018 | New Board Member Simon Leslie (920315268) Appointed |
| 11/10/2018 | New Board Member Beth Lester (925122862) Appointed |
| 11/10/2018 | New Board Member Jason Frederick Reid (925119988) Appointed |
| 10/10/2018 | New Board Member Ryan Greene (924046932) Appointed |
| 10/10/2018 | New Board Member Jay Leveton (924046933) Appointed |
| 10/10/2018 | New Board Member Alexander Bliss (925118025) Appointed |
| 10/10/2018 | New Board Member Matthew Evan Lochner (925118145) Appointed |
| 10/10/2018 | Peter Martin Harkness (914675743) has left the board |
| 29/08/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 03/12/2015 | New Board Member Peter Martin Harkness (914675743) Appointed |
| 03/12/2015 | New Board Member James Milne Campbell (904948779) Appointed |
| 28/08/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 28/04/2015 | Christopher Clayton Douglas Robson (912213947) has left the board |
| 03/03/2015 | Jeffrey Ryan O'Rourke (909502341) has left the board |
| 17/12/2014 | Change in Reg. Office |
| 06/11/2014 | Hugh Colleton Godsal (904435156) has left the board |
| 07/09/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 08/08/2013 | Sebastian Richard Edward Cuthbert James (907196503) has left the board |
| 08/01/2013 | New Accounts filed |
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