Introduction
Watch Company
E
E-SCULPTING LTD
E-SCULPTING LTD is an active company incorporated on 25 February 2021 with the registered office located in York. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products. E-SCULPTING LTD was registered 5 years ago.(SIC: 46180)
Status
active
Active since 5 years ago
Company No
13225018
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 13 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
24 Ousebank Drive Skelton York, YO30 1ZB,
Previous Addresses
18 Manor Court, High Street West Molesey KT8 2LZ England
From: 14 February 2024To: 13 September 2024
6 Thornes Office Park, Monckton Road Wakefield WF2 7AN England
From: 13 May 2022To: 14 February 2024
3rd Floor 207 Regent Street London W1B 3HH England
From: 25 February 2021To: 13 May 2022
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
9
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MIRAMON, Philippe
ActiveThornes Office Park, Monckton Road, WakefieldWF2 7AN
Born November 1950
Director
Appointed 31 Jan 2024
MIRAMON, Philippe
Thornes Office Park, Monckton Road, WakefieldWF2 7AN
Born November 1950
Director
31 Jan 2024
Active
SACHS, Francis David
ActiveManor Court, High Street, West MoleseyKT8 2LZ
Born February 1944
Director
Appointed 14 Feb 2024
SACHS, Francis David
Manor Court, High Street, West MoleseyKT8 2LZ
Born February 1944
Director
14 Feb 2024
Active
POPPLETON, Stuart Ralph
ResignedFloor 207 Regent Street, LondonW1B 3HH
Born June 1940
Director
Appointed 29 Mar 2022
Resigned 31 Jan 2024
POPPLETON, Stuart Ralph
Floor 207 Regent Street, LondonW1B 3HH
Born June 1940
Director
29 Mar 2022
Resigned 31 Jan 2024
Resigned
POPPLETON, Stuart Ralph
Resigned207 Regent Street, LondonW1B 3HH
Born June 1940
Director
Appointed 30 Mar 2021
Resigned 16 Nov 2021
POPPLETON, Stuart Ralph
207 Regent Street, LondonW1B 3HH
Born June 1940
Director
30 Mar 2021
Resigned 16 Nov 2021
Resigned
VAILLANT, Bertrand Marie
Resigned207 Regent Street, LondonW1B 3HH
Born May 1962
Director
Appointed 16 Nov 2021
Resigned 29 Mar 2022
VAILLANT, Bertrand Marie
207 Regent Street, LondonW1B 3HH
Born May 1962
Director
16 Nov 2021
Resigned 29 Mar 2022
Resigned
VAILLANT, Bertrand Marie
Resigned207 Regent Street, LondonW1B 3HH
Born May 1962
Director
Appointed 25 Feb 2021
Resigned 30 Mar 2021
VAILLANT, Bertrand Marie
207 Regent Street, LondonW1B 3HH
Born May 1962
Director
25 Feb 2021
Resigned 30 Mar 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Francis David Sachs
ActiveManor Court, High Street, West MoleseyKT8 2LZ
Born February 1944
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Feb 2024
Mr Francis David Sachs
Manor Court, High Street, West MoleseyKT8 2LZ
Born February 1944
Ownership of shares 25 to 50 percent
14 Feb 2024
Active
Mr Philippe Miramon
ActiveThornes Office Park, Monckton Road, WakefieldWF2 7AN
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Mr Philippe Miramon
Thornes Office Park, Monckton Road, WakefieldWF2 7AN
Born November 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2024
Active
Mr Bertrand Marie Vaillant
Ceased207 Regent Street, LondonW1B 3HH
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Feb 2021
Ceased 31 Jan 2024
Mr Bertrand Marie Vaillant
207 Regent Street, LondonW1B 3HH
Born May 1962
Ownership of shares 75 to 100 percent
25 Feb 2021
Ceased 31 Jan 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
13 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2024
14 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2024
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2024
31 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
13 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2021