Introduction
Watch Company
E
E-SOLENT LTD
E-SOLENT LTD is an active company incorporated on 7 April 2021 with the registered office located in Honiton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. E-SOLENT LTD was registered 4 years ago.(SIC: 47990)
Status
active
Active since 4 years ago
Company No
13319570
LTD Company
Age
4 Years
Incorporated 7 April 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
Wessex House 66 High Street Honiton, EX14 1PD,
Previous Addresses
26-28 West Street Bridport DT6 3QP England
From: 7 April 2021To: 13 March 2024
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PHILLIPS, Carolyn Anne
Active66 High Street, HonitonEX14 1PD
Born March 1961
Director
Appointed 10 May 2021
PHILLIPS, Carolyn Anne
66 High Street, HonitonEX14 1PD
Born March 1961
Director
10 May 2021
Active
PHILLIPS, Edward Timothy
Active66 High Street, HonitonEX14 1PD
Born December 1960
Director
Appointed 07 Apr 2021
PHILLIPS, Edward Timothy
66 High Street, HonitonEX14 1PD
Born December 1960
Director
07 Apr 2021
Active
PHILLIPS, James Jack Douglas
ActiveNorthney, Hayling IslandPO11 0SA
Born December 1995
Director
Appointed 01 Jun 2025
PHILLIPS, James Jack Douglas
Northney, Hayling IslandPO11 0SA
Born December 1995
Director
01 Jun 2025
Active
CHARTERS, Alan Francis, Dr
ResignedWest Street, BridportDT6 3QP
Born July 1968
Director
Appointed 07 Apr 2021
Resigned 24 Oct 2023
CHARTERS, Alan Francis, Dr
West Street, BridportDT6 3QP
Born July 1968
Director
07 Apr 2021
Resigned 24 Oct 2023
Resigned
HERBERT, Sarah Elisabeth, Dr
ResignedWest Street, BridportDT6 3QP
Born November 1982
Director
Appointed 10 May 2021
Resigned 24 Oct 2023
HERBERT, Sarah Elisabeth, Dr
West Street, BridportDT6 3QP
Born November 1982
Director
10 May 2021
Resigned 24 Oct 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Carolyn Anne Phillips
Active66 High Street, HonitonEX14 1PD
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2023
Mrs Carolyn Anne Phillips
66 High Street, HonitonEX14 1PD
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2023
Active
Mr Edward Timothy Phillips
Active66 High Street, HonitonEX14 1PD
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2021
Mr Edward Timothy Phillips
66 High Street, HonitonEX14 1PD
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2024
13 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
15 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 April 2021