EL

ESUBSTANCE LIMITED

Active

Company number 03829537

London, England · Incorporated 23 August 1999

Blue Fin Building 3rd Floor, 110 Southwark Street, London, SE1 0SU, England

Last updated on 4 April 2026

Other publishing activities · SIC 58190

Other information technology service activities · SIC 62090

Media representation services · SIC 73120

Specialised design activities · SIC 74100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 January 2023

Company history

Previous company names

CHARCO 795 LIMITED · 23 August 1999 – 29 November 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Travel Content Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 January 2023

Funding

2 funding rounds
11 January 2023
Shares allotted · 0 shares allotted
—
11 January 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2025 View
Legacy
Accounts
20 February 2025 View
Legacy
Other
20 February 2025 View
Legacy
Other
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 March 2024 View
Legacy
Accounts
1 March 2024 View
Legacy
Other
1 February 2024 View
Legacy
Other
1 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Capital Allotment Shares
Capital
28 March 2023 View
Capital Allotment Shares
Capital
28 March 2023 View
Memorandum Articles
Incorporation
23 March 2023 View
Resolution
Resolution
23 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 March 2023 View
Legacy
Other
8 March 2023 View
Legacy
Accounts
8 March 2023 View
Legacy
Other
8 March 2023 View
Legacy
Accounts
14 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 January 2023 View
Legacy
Capital
25 January 2023 View
Legacy
Insolvency
25 January 2023 View
Resolution
Resolution
25 January 2023 View
Legacy
Accounts
7 October 2022 View
Legacy
Other
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2020 View
Accounts With Accounts Type Full
Accounts
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
6 August 2019 View
Second Filing Of Director Appointment With Name
Officers
10 April 2019 View
Second Filing Of Director Appointment With Name
Officers
10 April 2019 View
Second Filing Of Director Appointment With Name
Officers
9 April 2019 View
Second Filing Of Director Appointment With Name
Officers
9 April 2019 View
Second Filing Of Director Appointment With Name
Officers
9 April 2019 View
Second Filing Of Director Appointment With Name
Officers
9 April 2019 View
Accounts With Accounts Type Full
Accounts
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Accounts With Accounts Type Full
Accounts
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2017 View
Memorandum Articles
Incorporation
4 July 2017 View
Resolution
Resolution
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2017 View
Accounts With Accounts Type Full
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Auditors Resignation Company
Auditors
22 April 2016 View
Accounts With Accounts Type Full
Accounts
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Full
Accounts
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2014 View
Accounts With Accounts Type Full
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Termination Director Company With Name Termination Date
Officers
6 August 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Group
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Accounts With Accounts Type Full
Accounts
18 November 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Legacy
Mortgage
28 July 2010 View
Legacy
Mortgage
28 July 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
23 February 2010 View
Accounts With Accounts Type Full
Accounts
2 December 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Annual Return
10 October 2008 View
Legacy
Officers
9 October 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2007 View
Legacy
Annual Return
7 September 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Capital
16 May 2007 View
Legacy
Capital
21 April 2007 View
Resolution
Resolution
21 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
12 April 2007 View
Accounts With Accounts Type Full
Accounts
20 March 2007 View
Legacy
Annual Return
28 September 2006 View
Legacy
Capital
15 June 2006 View
Memorandum Articles
Incorporation
15 June 2006 View
Resolution
Resolution
15 June 2006 View
Resolution
Resolution
15 June 2006 View
Resolution
Resolution
15 June 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Accounts With Accounts Type Small
Accounts
3 May 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Mortgage
8 February 2006 View
Resolution
Resolution
12 December 2005 View
Certificate Capital Reduction Share Premium
Capital
20 October 2005 View
Court Order
Miscellaneous
20 October 2005 View
Legacy
Annual Return
20 September 2005 View
Legacy
Capital
9 September 2005 View
Legacy
Capital
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Accounts With Accounts Type Small
Accounts
4 May 2005 View
Legacy
Address
15 December 2004 View
Legacy
Annual Return
26 October 2004 View
Resolution
Resolution
29 January 2004 View
Resolution
Resolution
29 January 2004 View
Legacy
Capital
29 January 2004 View
Resolution
Resolution
29 January 2004 View
Resolution
Resolution
29 January 2004 View
Legacy
Capital
29 January 2004 View
Resolution
Resolution
29 January 2004 View
Resolution
Resolution
29 January 2004 View
Accounts With Accounts Type Small
Accounts
15 January 2004 View
Legacy
Capital
30 December 2003 View
Legacy
Capital
30 December 2003 View
Resolution
Resolution
3 December 2003 View
Resolution
Resolution
3 December 2003 View
Resolution
Resolution
3 December 2003 View
Resolution
Resolution
3 December 2003 View
Resolution
Resolution
3 December 2003 View
Legacy
Annual Return
3 September 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Address
19 February 2003 View
Legacy
Officers
15 January 2003 View
Resolution
Resolution
2 December 2002 View
Resolution
Resolution
2 December 2002 View
Legacy
Capital
2 December 2002 View
Resolution
Resolution
2 December 2002 View
Resolution
Resolution
14 October 2002 View
Accounts With Accounts Type Small
Accounts
14 October 2002 View
Legacy
Annual Return
24 September 2002 View
Legacy
Annual Return
24 September 2002 View
Auditors Resignation Company
Auditors
5 September 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
16 May 2002 View
Accounts With Accounts Type Small
Accounts
7 September 2001 View
Legacy
Annual Return
5 September 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Capital
12 March 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Mortgage
17 October 2000 View
Legacy
Annual Return
20 September 2000 View
Legacy
Capital
1 September 2000 View
Resolution
Resolution
1 September 2000 View
Resolution
Resolution
1 September 2000 View
Legacy
Capital
1 September 2000 View
Resolution
Resolution
1 September 2000 View
Resolution
Resolution
1 September 2000 View
Resolution
Resolution
1 September 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Capital
21 July 2000 View
Legacy
Accounts
12 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Miscellaneous
Miscellaneous
5 June 2000 View
Legacy
Capital
5 June 2000 View
Resolution
Resolution
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Certificate Change Of Name Company
Change Of Name
26 November 1999 View
Incorporation Company
Incorporation
23 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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