Introduction
Watch Company
E
ESRA RESOURCES LIMITED
ESRA RESOURCES LIMITED is an active company incorporated on 27 October 2022 with the registered office located in Rickmansworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ESRA RESOURCES LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14447057
LTD Company
Age
3 Years
Incorporated 27 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 30 October 2024 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 November 2023 - 30 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 31 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
194 High Street Rickmansworth, WD3 1BD,
Previous Addresses
C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England
From: 30 October 2022To: 9 November 2022
C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP England
From: 27 October 2022To: 30 October 2022
3 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MALHOTRA, Harsh Vardhan
ActiveHigh Street, RickmansworthWD3 1BD
Born December 1987
Director
Appointed 27 Oct 2022
MALHOTRA, Harsh Vardhan
High Street, RickmansworthWD3 1BD
Born December 1987
Director
27 Oct 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sudhakar Kadavasal Swaminathan
CeasedHigh Street, RickmansworthWD3 1BD
Born October 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Feb 2024
Ceased 13 Jan 2026
Mr Sudhakar Kadavasal Swaminathan
High Street, RickmansworthWD3 1BD
Born October 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Feb 2024
Ceased 13 Jan 2026
Ceased
Mr Harsh Vardhan Malhotra
ActiveHigh Street, RickmansworthWD3 1BD
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Oct 2022
Mr Harsh Vardhan Malhotra
High Street, RickmansworthWD3 1BD
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Oct 2022
Active
Filing History
18
Description
Type
Date Filed
Document
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2026
3 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 November 2025
31 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2024
9 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2022
30 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2022