Introduction
Watch Company
E
ESTOM RETAIL LTD
ESTOM RETAIL LTD is an active company incorporated on 23 June 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of food, beverages and tobacco. ESTOM RETAIL LTD was registered 5 years ago.(SIC: 46170)
Status
active
Active since 5 years ago
Company No
12691979
LTD Company
Age
5 Years
Incorporated 23 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
Unit 78 Claremont House 14 Aerodrome Road London, NW9 5NW,
Previous Addresses
78 14 Aerodrome Road London NW9 5NW England
From: 3 July 2023To: 22 September 2023
Flat 86 Claremont House 14 Aerodrome Road London NW9 5NW England
From: 15 May 2023To: 3 July 2023
Flat 86 Claremont House 14 Aerodrome Road London NW9 5NW England
From: 23 June 2020To: 15 May 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HORVATH NEUMANN, Tom
Active14 Aerodrome Road, LondonNW9 5NW
Born September 1982
Director
Appointed 23 Jun 2020
HORVATH NEUMANN, Tom
14 Aerodrome Road, LondonNW9 5NW
Born September 1982
Director
23 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Estom Ltd
Active14 Aerodrome Road, LondonNW9 5NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2020
Estom Ltd
14 Aerodrome Road, LondonNW9 5NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2020
Active
Filing History
15
Description
Type
Date Filed
Document
22 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2023
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023
15 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2023
3 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2023