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ES-KO (UK) LIMITED - Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
Company Information
- Company registration number
- 03504911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Collingham House
- 6-12 Gladstone Road
- Wimbledon
- London
- SW19 1QT
- United Kingdom Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom UK
Management
- Managing Directors
- EDWARDS, Graham Mark
- Company secretaries
- LONDON LAW SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-05
- Age Of Company 1998-02-05 26 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Franco Zanotti
- Beatrice Livia Priscilla Falsetti
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TICKETNEW LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-16
- Annual Return
- Due Date: 2024-10-18
- Last Date: 2023-10-04
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ES-KO (UK) LIMITED Company Description
- ES-KO (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03504911. Its current trading status is "live". It was registered 1998-02-05. It was previously called TICKETNEW LIMITED. It has declared SIC or NACE codes as "56290". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-16.It can be contacted at Collingham House .
Get ES-KO (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Es-Ko (Uk) Limited - Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
- 1998-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2023-12-11) - PSC09
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notification-of-a-person-with-significant-control (2023-12-11) - PSC01
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-19) - RP04CS01
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accounts-with-accounts-type-group (2023-08-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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accounts-with-accounts-type-group (2022-09-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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accounts-with-accounts-type-group (2021-09-16) - AA
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legacy (2021-07-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-07-05) - SH19
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resolution (2021-07-05) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-02-03) - SH10
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capital-name-of-class-of-shares (2021-02-03) - SH08
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memorandum-articles (2021-02-03) - MA
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resolution (2021-02-03) - RESOLUTIONS
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capital-allotment-shares (2021-01-29) - SH01
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legacy (2021-07-05) - CAP-SS
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accounts-with-accounts-type-group (2021-01-05) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-14) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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change-corporate-secretary-company-with-change-date (2018-10-15) - CH04
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change-corporate-secretary-company-with-change-date (2018-10-12) - CH04
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confirmation-statement-with-updates (2018-10-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-04) - AD01
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accounts-with-accounts-type-group (2018-10-04) - AA
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mortgage-satisfy-charge-full (2018-02-23) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-04) - CH01
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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change-person-director-company-with-change-date (2017-10-03) - CH01
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accounts-with-accounts-type-group (2017-10-02) - AA
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confirmation-statement-with-updates (2017-10-04) - CS01
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-09) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-04-24) - AP04
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termination-secretary-company-with-name-termination-date (2015-02-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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change-corporate-secretary-company-with-change-date (2015-07-23) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-18) - AD01
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accounts-with-accounts-type-group (2015-12-30) - AA
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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accounts-with-accounts-type-group (2014-11-07) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-29) - TM01
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appoint-person-director-company-with-name (2013-02-06) - AP01
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appoint-person-director-company-with-name (2013-02-15) - AP01
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termination-director-company-with-name (2013-04-02) - TM01
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appoint-person-director-company-with-name (2013-04-02) - AP01
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termination-director-company-with-name (2013-05-01) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-07) - MR01
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termination-director-company-with-name (2013-01-30) - TM01
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appoint-person-director-company-with-name (2013-05-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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appoint-person-secretary-company-with-name (2013-09-19) - AP03
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termination-secretary-company-with-name (2013-09-19) - TM02
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termination-director-company-with-name (2013-09-19) - TM01
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accounts-with-accounts-type-group (2013-10-01) - AA
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termination-director-company-with-name (2013-05-07) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-full (2012-05-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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termination-director-company-with-name (2011-03-21) - TM01
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appoint-person-director-company-with-name (2011-04-06) - AP01
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appoint-person-director-company-with-name (2011-05-04) - AP01
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accounts-with-accounts-type-small (2011-05-10) - AA
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auditors-resignation-company (2011-10-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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miscellaneous (2011-10-20) - MISC
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-14) - AP01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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change-person-secretary-company-with-change-date (2010-01-15) - CH03
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accounts-with-accounts-type-small (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
keyboard_arrow_right 2009
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resolution (2009-01-26) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-10-31) - AA
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termination-director-company-with-name (2009-10-19) - TM01
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legacy (2009-08-05) - 288a
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legacy (2009-08-05) - 288b
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legacy (2009-03-02) - 363a
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legacy (2009-01-26) - 88(2)
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memorandum-articles (2009-01-26) - MEM/ARTS
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legacy (2009-01-26) - 123
keyboard_arrow_right 2008
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legacy (2008-02-18) - 363a
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accounts-with-accounts-type-small (2008-08-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-02-20) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-31) - AA
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legacy (2006-02-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-11) - 288b
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legacy (2005-01-11) - 288a
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legacy (2005-01-26) - 288a
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legacy (2005-08-15) - 288a
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legacy (2005-03-18) - 363s
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legacy (2005-08-02) - 288b
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accounts-with-accounts-type-full (2005-10-12) - AA
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legacy (2005-03-04) - 288a
keyboard_arrow_right 2004
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resolution (2004-12-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-02-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-02-13) - 363s
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auditors-resignation-company (2003-01-30) - AUD
keyboard_arrow_right 2002
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legacy (2002-07-18) - 288a
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legacy (2002-07-18) - 288b
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legacy (2002-02-08) - 363s
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accounts-with-accounts-type-full (2002-11-01) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-20) - AA
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legacy (2001-07-20) - 288c
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legacy (2001-06-06) - 288b
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legacy (2001-05-23) - 288a
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legacy (2001-02-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-18) - 288b
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-06-06) - 288b
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legacy (2000-06-06) - 288a
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legacy (2000-02-18) - 288a
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legacy (2000-02-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-16) - 288b
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legacy (1999-03-16) - 288a
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legacy (1999-03-16) - 225
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legacy (1999-03-08) - 363s
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legacy (1999-03-16) - 287
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resolution (1999-03-16) - RESOLUTIONS
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resolution (1999-10-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-10-22) - AA
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legacy (1999-03-16) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-04-15) - 287
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resolution (1998-04-14) - RESOLUTIONS
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legacy (1998-04-15) - 288a
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incorporation-company (1998-02-05) - NEWINC
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legacy (1998-04-15) - 288b
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certificate-change-of-name-company (1998-04-16) - CERTNM
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memorandum-articles (1998-04-21) - MEM/ARTS
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legacy (1998-04-14) - 123