Introduction
Watch Company
E
ESSBAUER CONSULTING & TRADING LTD
ESSBAUER CONSULTING & TRADING LTD is an active company incorporated on 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.. ESSBAUER CONSULTING & TRADING LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12754242
LTD Company
Age
6 Years
Incorporated 19 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 23 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2026 (1 month ago)
Submitted on 23 July 2026 (1 month ago)
Next Due
Due by 31 July 2027
For period ending 17 July 2027
Previous Company Names
EFG INTERNATIONAL CONSULTING & TRADING LTD
From: 19 July 2020To: 30 November 2020
Contact
Address
Victoria House, Suite 41 38 Surrey Quays Road London, SE16 7DX,
Timeline
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ESSBAUER, Franz Georg
ActiveMaegeristr., Walchwil6318
Born May 1976
Director
Appointed 19 Jul 2020
ESSBAUER, Franz Georg
Maegeristr., Walchwil6318
Born May 1976
Director
19 Jul 2020
Active
HOOGAN & DOTS SECRETARIAL SERVICE LTD
Resigned38 Surrey Quays Road, LondonSE16 7DX
Corporate secretary
Appointed 19 Jul 2020
Resigned 25 Feb 2025
HOOGAN & DOTS SECRETARIAL SERVICE LTD
38 Surrey Quays Road, LondonSE16 7DX
Corporate secretary
19 Jul 2020
Resigned 25 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Franz Georg Essbauer
ActiveMaegeristr., Walchwil6318
Born May 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Jul 2020
Mr Franz Georg Essbauer
Maegeristr., Walchwil6318
Born May 1976
Ownership of shares 75 to 100 percent
19 Jul 2020
Active
Fundings
Financials
Latest Activities
Filing History
16
Description
Type
Date Filed
Document
Accounts With Accounts Type Dormant
23 July 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
23 July 2026
No document
Confirmation Statement With No Updates
23 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 July 2026
No document
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 August 2025
No document
Termination Secretary Company With Name Termination Date
27 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2025
No document
Accounts With Accounts Type Dormant
12 February 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
12 February 2025
No document
Confirmation Statement With No Updates
17 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 July 2024
No document
Accounts With Accounts Type Dormant
8 January 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 January 2024
No document
Confirmation Statement With No Updates
20 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 July 2023
No document
Accounts With Accounts Type Dormant
23 March 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
23 March 2023
No document
Accounts With Accounts Type Dormant
4 August 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
4 August 2022
No document
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 August 2022
No document
Accounts With Accounts Type Dormant
20 July 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 July 2021
No document
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 July 2021
No document
Resolution
30 November 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 November 2020
No document
Change Account Reference Date Company Current Shortened
23 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2020
No document
Incorporation Company
19 July 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 July 2020
No document