E - SUCCESS LIMITED

E - SUCCESS LIMITED is an active private limited company, incorporated on 4 September 2002. The nature of the business is Other information technology service activities. The company's registered office is on California, Woodbridge. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. E - SUCCESS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MUIR WOOD
Address Line 2	21 CALIFORNIA
Post Town	WOODBRIDGE
County	SUFFOLK
Postcode	IP12 4DE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	03/10/2016
Last Made Up Date	05/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

E - SUCCESS LIMITED

Directors

(The company's officers)

MR PHILIPPE KERAMPRAN

(~46 year old French national)

21 CALIFORNIA, MARTLESHAM, WOODBRIDGE, SUFFOLK, IP12 4DE, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 04/09/2002

MR MICHAEL BUTCHER

(~79 year old British national)

MUIR WOOD 21 CALIFORNIA, MARTLESHAM, WOODBRIDGE, SUFFOLK, IP12 4DE, UNITED KINGDOM

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 04/09/2002

Shareholders

(Persons of Significant Control)

Mr Philippe Kerampran

(~46 year old French national)

21 California, Martlesham, Woodbridge, Suffolk, IP12 4DE, England

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

D A SPINK HAULAGE LIMITED

MR MICHAEL BUTCHER

DEBEN CAPITAL PARTNERS LIMITED

MR MICHAEL BUTCHER

DEBEN PLUMBING AND HEATING LIMITED

MR MICHAEL BUTCHER

GLENNTRADE LIMITED

MR MICHAEL BUTCHER

IPSWICH MORTGAGE SERVICES LIMITED

MR MICHAEL BUTCHER

PEVEX ENTERPRISES LIMITED

MR MICHAEL BUTCHER

PEVEX TRUSTEE LIMITED

MR MICHAEL BUTCHER

VICTORIA HAULAGE LIMITED

MR MICHAEL BUTCHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)