Introduction
Watch Company
E
ESTHER GILBERT CONSULTING LTD
ESTHER GILBERT CONSULTING LTD is an active company incorporated on 3 March 2022 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ESTHER GILBERT CONSULTING LTD was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13952387
LTD Company
Age
4 Years
Incorporated 3 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (3 months ago)
Submitted on 10 March 2026 (3 months ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
78 Archway Street London, SW13 0AW,
Previous Addresses
33/34 High Street Bridgnorth Shropshire WV16 4DB United Kingdom
From: 3 March 2022To: 10 March 2026
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VAN DE PETTE, Esther
ActiveHigh Street, BridgnorthWV16 4DB
Born September 1982
Director
Appointed 03 Mar 2022
VAN DE PETTE, Esther
High Street, BridgnorthWV16 4DB
Born September 1982
Director
03 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Esther Van De Pette
ActiveArchway Street, LondonSW13 0AW
Born September 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2022
Mrs Esther Van De Pette
Archway Street, LondonSW13 0AW
Born September 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2022
Active
Filing History
12
Description
Type
Date Filed
Document
10 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2026
3 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2023