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ESMIL GROUP LIMITED (10869136)

ESMIL GROUP LIMITED (10869136) is an active UK company. incorporated on 17 July 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ESMIL GROUP LIMITED has been registered for 8 years. Current directors include PESIN, Sergiy, SOUMAHORO, Souleymane.

Company Number
10869136
Status
active
Type
ltd
Incorporated
17 July 2017
Age
8 years
Address
1st Floor, 37 Panton Street, London, SW1Y 4EA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
PESIN, Sergiy, SOUMAHORO, Souleymane
SIC Codes
64209

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Introduction
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ESMIL GROUP LIMITED

ESMIL GROUP LIMITED is an active company incorporated on 17 July 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ESMIL GROUP LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

10869136

LTD Company

Age

8 Years

Incorporated 17 July 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 29 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)

Next Due

Due by 12 June 2026
For period ending 29 May 2026

Previous Company Names

EKOTON GROUP LIMITED
From: 17 July 2017To: 26 July 2024
Contact
Address

1st Floor, 37 Panton Street London, SW1Y 4EA,

Timeline

2 key events • 2017 - 2017

Funding Officers Ownership
Company Founded
Jul 17
Director Joined
Jul 17
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

PESIN, Sergiy

Active
Panton Street, LondonSW1Y 4EA
Born April 1985
Director
Appointed 01 Aug 2017

SOUMAHORO, Souleymane

Active
Panton Street, LondonSW1Y 4EA
Born January 1969
Director
Appointed 17 Jul 2017

RKG TRUSTEE SERVICES LIMITED

Resigned
37 Panton Street, LondonSW1Y 4EA
Corporate secretary
Appointed 17 Jul 2017
Resigned 01 Jan 2024

Persons with significant control

1

Petro Trunov

Active
Panton Street, LondonSW1Y 4EA
Born July 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2017
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Micro Entity
27 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Certificate Change Of Name Company
26 July 2024
CERTNMCertificate of Incorporation on Change of Name
Termination Secretary Company With Name Termination Date
3 July 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
11 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
29 February 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
29 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
2 July 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
11 February 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
29 May 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
2 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
1 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2017
AP01Appointment of Director
Incorporation Company
17 July 2017
NEWINCIncorporation