Introduction
Watch Company
E
ESEPHUS LIMITED
ESEPHUS LIMITED is an active company incorporated on 7 August 2020 with the registered office located in Coventry. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. ESEPHUS LIMITED was registered 5 years ago.(SIC: 47990)
Status
active
Active since 5 years ago
Company No
12799185
LTD Company
Age
5 Years
Incorporated 7 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
Holt Court 16 Warwick Row 2nd Floor Coventry, CV1 1EJ,
Previous Addresses
Eaton House 1 Eaton Road Crompton & Co Coventry CV1 2FJ England
From: 7 August 2020To: 16 March 2022
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WARIS, Zehra
Active16 Warwick Row, CoventryCV1 1EJ
Born November 1976
Director
Appointed 01 Sept 2021
WARIS, Zehra
16 Warwick Row, CoventryCV1 1EJ
Born November 1976
Director
01 Sept 2021
Active
WARSI, Syed Sadiq Hussain
Active16 Warwick Row, CoventryCV1 1EJ
Born November 1973
Director
Appointed 07 Aug 2020
WARSI, Syed Sadiq Hussain
16 Warwick Row, CoventryCV1 1EJ
Born November 1973
Director
07 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Syed Sadiq Hussain Warsi
Active16 Warwick Row, CoventryCV1 1EJ
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Aug 2020
Mr Syed Sadiq Hussain Warsi
16 Warwick Row, CoventryCV1 1EJ
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Aug 2020
Active
Mrs Zehra Ali Warsi
Active16 Warwick Row, CoventryCV1 1EJ
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Aug 2020
Mrs Zehra Ali Warsi
16 Warwick Row, CoventryCV1 1EJ
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Aug 2020
Active
Filing History
12
Description
Type
Date Filed
Document
16 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2022