ES

ESTABLISHED & SONS LIMITED

Active

Company number 05253867

London, United Kingdom · Incorporated 8 October 2004

128 City Road, London City Road, London, EC1V 2NX, United Kingdom

Last updated on 7 April 2026

Manufacture of other furniture · SIC 31090

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

Company history

Previous company names

FURNITURECO LIMITED · 8 October 2004 – 4 May 2005

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
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption 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
Ramzi Wakim
Born March 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 December 2023

Funding

12 funding rounds
27 December 2023
Shares allotted · 0 shares allotted
—
27 December 2023
Shares allotted · 0 shares allotted
—
12 December 2023
Shares allotted · 0 shares allotted
—
29 June 2020
Shares allotted · 0 shares allotted
—
26 June 2020
Shares allotted · 0 shares allotted
—
10 January 2019
Shares allotted · 0 shares allotted
—
10 October 2018
Shares allotted · 0 shares allotted
—
19 February 2018
Shares allotted · 0 shares allotted
—
21 December 2017
Shares allotted · 0 shares allotted
—
18 March 2016
Shares allotted · 0 shares allotted
—
2 February 2011
Shares allotted · 0 shares allotted
—
13 July 2010
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Gazette Filings Brought Up To Date
Gazette
15 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Resolution
Resolution
15 January 2024 View
Resolution
Resolution
15 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Capital Allotment Shares
Capital
4 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Capital Allotment Shares
Capital
4 January 2024 View
Capital Allotment Shares
Capital
13 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 January 2021 View
Termination Director Company With Name Termination Date
Officers
30 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Capital Allotment Shares
Capital
30 June 2020 View
Capital Allotment Shares
Capital
26 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2020 View
Change Person Director Company With Change Date
Officers
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 November 2019 View
Resolution
Resolution
21 March 2019 View
Capital Allotment Shares
Capital
13 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Second Filing Capital Allotment Shares
Capital
14 January 2019 View
Second Filing Capital Allotment Shares
Capital
17 December 2018 View
Capital Allotment Shares
Capital
13 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 July 2018 View
Capital Allotment Shares
Capital
13 March 2018 View
Change Person Director Company With Change Date
Officers
23 January 2018 View
Resolution
Resolution
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Second Filing Capital Allotment Shares
Capital
4 December 2017 View
Change Person Director Company With Change Date
Officers
25 October 2017 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
29 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2016 View
Capital Allotment Shares
Capital
8 April 2016 View
Capital Variation Of Rights Attached To Shares
Capital
8 April 2016 View
Resolution
Resolution
8 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Legacy
Mortgage
19 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Accounts With Accounts Type Full
Accounts
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Resolution
Resolution
15 February 2011 View
Resolution
Resolution
15 February 2011 View
Memorandum Articles
Incorporation
15 February 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Statement Of Companys Objects
Change Of Constitution
15 September 2010 View
Resolution
Resolution
15 September 2010 View
Resolution
Resolution
15 September 2010 View
Capital Allotment Shares
Capital
15 September 2010 View
Termination Director Company
Officers
15 September 2010 View
Termination Director Company With Name
Officers
25 August 2010 View
Termination Secretary Company With Name
Officers
25 August 2010 View
Appoint Person Secretary Company With Name
Officers
26 April 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Full
Accounts
12 January 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Capital
7 April 2009 View
Resolution
Resolution
7 April 2009 View
Legacy
Annual Return
7 November 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Full
Accounts
22 July 2007 View
Legacy
Annual Return
27 October 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Annual Return
22 November 2005 View
Legacy
Accounts
30 August 2005 View
Legacy
Officers
26 May 2005 View
Memorandum Articles
Incorporation
9 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Capital
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Capital
6 May 2005 View
Certificate Change Of Name Company
Change Of Name
4 May 2005 View
Incorporation Company
Incorporation
8 October 2004 View
Legacy
Officers
8 October 2004 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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