Introduction
Watch Company
E
ESALON.COM, LTD
ESALON.COM, LTD is an active company incorporated on 16 March 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ESALON.COM, LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10674803
LTD Company
Age
9 Years
Incorporated 16 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
Unit 15 Grapht Works Victoria Road London, W3 6UU,
Previous Addresses
Unit 15 Victoria Industrial Estate Victoria Road London W3 6UU England
From: 19 March 2019To: 17 March 2026
Westbourne Studios 242 Acklam Road Unit 008 London W10 5JJ England
From: 16 March 2017To: 19 March 2019
8 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
RAGHAVAN, Tarakeshwar, Mr.
ActiveGrapht Works, LondonW3 6UU
Born August 1963
Director
Appointed 01 Dec 2021
RAGHAVAN, Tarakeshwar, Mr.
Grapht Works, LondonW3 6UU
Born August 1963
Director
01 Dec 2021
Active
ROSE, Greta Isabell
ActiveGrapht Works, LondonW3 6UU
Born September 1980
Director
Appointed 12 Apr 2022
ROSE, Greta Isabell
Grapht Works, LondonW3 6UU
Born September 1980
Director
12 Apr 2022
Active
BUDDEN, Peter David
ResignedVictoria Industrial Estate, LondonW3 6UU
Born April 1963
Director
Appointed 27 Oct 2020
Resigned 30 Nov 2021
BUDDEN, Peter David
Victoria Industrial Estate, LondonW3 6UU
Born April 1963
Director
27 Oct 2020
Resigned 30 Nov 2021
Resigned
GIMENEZ, Francisco
ResignedVictoria Industrial Estate, LondonW3 6UU
Born February 1972
Director
Appointed 16 Mar 2017
Resigned 02 Jan 2020
GIMENEZ, Francisco
Victoria Industrial Estate, LondonW3 6UU
Born February 1972
Director
16 Mar 2017
Resigned 02 Jan 2020
Resigned
JONES, Graham Geoffrey
ResignedVictoria Industrial Estate, LondonW3 6UU
Born June 1975
Director
Appointed 16 Mar 2017
Resigned 12 Apr 2022
JONES, Graham Geoffrey
Victoria Industrial Estate, LondonW3 6UU
Born June 1975
Director
16 Mar 2017
Resigned 12 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Henkel Ag & Co. Kgaa
ActiveHenkelstrasse, Dusseldorf
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Aug 2019
Henkel Ag & Co. Kgaa
Henkelstrasse, Dusseldorf
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Aug 2019
Active
Mr Tamim Khalouk Mourad
CeasedVictoria Industrial Estate, LondonW3 6UU
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2017
Ceased 06 Aug 2019
Mr Tamim Khalouk Mourad
Victoria Industrial Estate, LondonW3 6UU
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2017
Ceased 06 Aug 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
17 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2026
21 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2021
27 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2020
27 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2020
19 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2019
16 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 February 2018