ESMAX CONSULTING LTD

ESMAX CONSULTING LTD is an active private limited company, incorporated on 4 February 2021. The nature of the business is Information technology consultancy activities. The company's registered office is on Coombe Road, New Malden. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ESMAX CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13178872
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 180 COOMBE ROAD
Post TownNEW MALDEN
CountryENGLAND
PostcodeKT3 4QS

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/02/2025
Last Made Up Date03/02/2024

Return

Next Due Date04/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
ESMAX CONSULTING LTD

Directors

(The company's officers)
MR RYSZARD ADAM BUBLIK
(~53 year old British national)
80 COOMBE ROAD, NEW MALDEN, KT3 4QS, ENGLAND
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 04/02/2021
MS SACHA STORRIE
(~54 year old British national)
80 COOMBE ROAD, NEW MALDEN, KT3 4QS, ENGLAND
  • Current Director
  • Gives occupation as IT CONSULTANCY
  • Usually resident in ENGLAND
Appointed on 04/02/2021

Shareholders

(Persons of Significant Control)
Mr Ryszard Bublik
(~53 year old British national)
80, Coombe Road, New Malden, KT3 4QS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/02/2021
Ms Sacha Storrie
(~54 year old British national)
80, Coombe Road, New Malden, KT3 4QS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/02/2021

Connections

(Shared officers)
  • MR RYSZARD ADAM BUBLIK
  • MR RYSZARD ADAM BUBLIK
  • MR RYSZARD ADAM BUBLIK
  • MR RYSZARD ADAM BUBLIK
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)

ESMAX CONSULTING LTD: Maps

Maps show the location of the postcode of the registered office, KT3 4QS.

Map of ESMAX CONSULTING LTD at local scale
Map of ESMAX CONSULTING LTD at local scale
Map of ESMAX CONSULTING LTD at district scale
Map of ESMAX CONSULTING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT3 4QS

Other companies with registered offices in KT3 4QS:

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)