EL

ESTERSON LTD

Active

Company number 05800169

London, England · Incorporated 28 April 2006

2 Frederick Street, London, WC1X 0ND, England

Last updated on 8 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

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
16 May 2025
Next due
30 May 2026
Overdue by 4 months

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
Mr Rinaldo Piaggio
Born April 1937
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Gazette Filings Brought Up To Date
Gazette
11 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
23 December 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
23 December 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
23 December 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
23 December 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
23 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Change Person Director Company With Change Date
Officers
1 May 2013 View
Change Corporate Secretary Company With Change Date
Officers
1 May 2013 View
Change Person Director Company With Change Date
Officers
1 May 2013 View
Accounts With Accounts Type Small
Accounts
4 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Termination Director Company With Name
Officers
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
12 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
8 May 2008 View
Resolution
Resolution
14 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Address
22 November 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Accounts
29 April 2007 View
Legacy
Officers
8 August 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Address
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Address
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Incorporation Company
Incorporation
28 April 2006 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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