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Company Information for

ESTHETYS LIMITED

8C HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2DH,
Company Registration Number
03772102
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Esthetys Ltd
ESTHETYS LIMITED was founded on 1999-05-18 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Esthetys Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ESTHETYS LIMITED
 
Legal Registered Office
8C HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2DH
Other companies in SO14
 
Previous Names
WINDLE LIMITED22/02/2005
Filing Information
Company Number 03772102
Company ID Number 03772102
Date formed 1999-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts 
Last Datalog update: 2018-09-07 05:06:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTHETYS LIMITED
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Company Officers of ESTHETYS LIMITED

Current Directors
Officer Role Date Appointed
POWER SECRETARIES LTD
 Company Secretary 2008-10-06
FABIEN SAGE
 Director 1999-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
NMGW SECRETARIES LIMITED
 Company Secretary 2003-02-26 2008-10-03
L.O. NOMINEES LIMITED
 Company Secretary 1999-10-22 2003-02-26
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-05-18 2000-08-24
FIRST DIRECTORS LIMITED
 Nominated Director 1999-05-18 2000-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POWER SECRETARIES LTD PMBA LIMITED Company Secretary 2008-10-06 CURRENT 2008-08-15 Dissolved 2015-02-17
POWER SECRETARIES LTD INTEGRATED CAE SOLUTIONS LIMITED Company Secretary 2008-10-06 CURRENT 1999-11-15 Dissolved 2013-09-24
POWER SECRETARIES LTD TATSUKI LIMITED Company Secretary 2008-10-06 CURRENT 2008-06-09 Dissolved 2015-01-20
POWER SECRETARIES LTD MOORSIDE SOFTWARE LIMITED Company Secretary 2008-10-06 CURRENT 1994-07-07 Dissolved 2015-04-07
POWER SECRETARIES LTD OAKSTEM DATA LIMITED Company Secretary 2008-10-06 CURRENT 1995-07-13 Dissolved 2017-03-28
POWER SECRETARIES LTD CANNDU IT LIMITED Company Secretary 2008-10-06 CURRENT 1997-07-14 Active - Proposal to Strike off
POWER SECRETARIES LTD TRACKER SYSTEMS LIMITED Company Secretary 2008-10-06 CURRENT 1994-09-09 Active
POWER SECRETARIES LTD SYSTEMS IMPACT LIMITED Company Secretary 2008-10-06 CURRENT 1995-08-08 Active
POWER SECRETARIES LTD TRIGGERFISH IT LIMITED Company Secretary 2008-10-06 CURRENT 1998-05-20 Active
POWER SECRETARIES LTD X2 SYSTEMS LIMITED Company Secretary 2008-10-06 CURRENT 1998-05-28 Active
POWER SECRETARIES LTD MAZARINE LIMITED Company Secretary 2008-10-06 CURRENT 1998-12-29 Active
POWER SECRETARIES LTD SEQUENCE MEDIA LIMITED Company Secretary 2008-10-06 CURRENT 2004-05-12 Active
POWER SECRETARIES LTD WENTWOODIT LIMITED Company Secretary 2008-10-06 CURRENT 2007-03-13 Active - Proposal to Strike off
POWER SECRETARIES LTD CAFEBLOOM LIMITED Company Secretary 2008-10-06 CURRENT 1994-11-15 Active - Proposal to Strike off
POWER SECRETARIES LTD M.I.S. NETWORKS LIMITED Company Secretary 2008-10-06 CURRENT 1995-05-10 Active
POWER SECRETARIES LTD CIRCONA LIMITED Company Secretary 2008-10-06 CURRENT 1995-09-08 Active
POWER SECRETARIES LTD EARTHRISE CONSULTING LIMITED Company Secretary 2008-10-06 CURRENT 1996-01-15 Active
POWER SECRETARIES LTD COMPUTER ROOTS LIMITED Company Secretary 2008-10-06 CURRENT 1997-10-17 Liquidation
POWER SECRETARIES LTD 2020 VEHICLE SOLUTIONS LTD Company Secretary 2008-10-06 CURRENT 1998-06-22 Active - Proposal to Strike off
POWER SECRETARIES LTD CHAINE LOGISTIQUE LIMITED Company Secretary 2008-10-06 CURRENT 1999-11-30 Active - Proposal to Strike off
POWER SECRETARIES LTD PRINCE STREET NUMBER 54 LIMITED Company Secretary 2008-10-06 CURRENT 2003-04-03 Active - Proposal to Strike off
POWER SECRETARIES LTD PROGRAMME AND PROJECT RESULTS LIMITED Company Secretary 2008-10-06 CURRENT 2000-12-15 Active
POWER SECRETARIES LTD PAUL WATKISS ASSOCIATES LIMITED Company Secretary 2008-10-06 CURRENT 2005-05-23 Active
POWER SECRETARIES LTD ACERTIUS CONSULTING LIMITED Company Secretary 2008-10-06 CURRENT 2007-06-25 Liquidation
POWER SECRETARIES LTD ITERATIVE DEVELOPMENT LIMITED Company Secretary 2008-07-23 CURRENT 2006-06-23 Dissolved 2014-09-16
POWER SECRETARIES LTD EDWARDS SOT LIMITED Company Secretary 2008-07-14 CURRENT 1997-08-06 Active
POWER SECRETARIES LTD KNIGHT D LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active
POWER SECRETARIES LTD L C H MOTOR COMPANY LIMITED Company Secretary 2007-08-01 CURRENT 2001-08-21 Active
FABIEN SAGE EYESCUBE LTD Director 2016-11-21 CURRENT 2016-11-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-27DS01APPLICATION FOR STRIKING-OFF
2018-02-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 12
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIEN SAGE
2017-02-24AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 12
2016-07-21AR0109/06/16 FULL LIST
2016-02-23AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 12
2015-06-23AR0109/06/15 FULL LIST
2014-12-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 11/12/2014
2014-10-07AA31/05/14 TOTAL EXEMPTION SMALL
2014-10-07AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-12AR0109/06/14 FULL LIST
2013-12-18AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-20AR0109/06/13 FULL LIST
2013-02-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-18AR0109/06/12 FULL LIST
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FABIEN SAGE / 21/12/2011
2011-07-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-22AR0109/06/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-12AR0109/06/10 FULL LIST
2010-01-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-05-12353LOCATION OF REGISTER OF MEMBERS
2009-05-12190LOCATION OF DEBENTURE REGISTER
2008-12-10AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-04288aSECRETARY APPOINTED POWER SECRETARIES LTD
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY NMGW SECRETARIES LIMITED
2008-05-29363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-07AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-04363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-23363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-04-21288cDIRECTOR'S PARTICULARS CHANGED
2006-04-21288cSECRETARY'S PARTICULARS CHANGED
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/05
2005-06-13363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-22CERTNMCOMPANY NAME CHANGED WINDLE LIMITED CERTIFICATE ISSUED ON 22/02/05
2004-05-17363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-07363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-03-31288bSECRETARY RESIGNED
2003-03-31288aNEW SECRETARY APPOINTED
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ
2002-06-12363aRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-06-11363aRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS; AMEND
2002-06-11363aRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS; AMEND
2002-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-11-27287REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 27G THROGMORTON STREET LONDON EC2N 2AN
2001-07-08363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-10-31288cDIRECTOR'S PARTICULARS CHANGED
2000-08-30363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-30363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-04-25288cDIRECTOR'S PARTICULARS CHANGED
1999-11-15287REGISTERED OFFICE CHANGED ON 15/11/99 FROM: FIRST FLOOR 19-20 GARLICK HILL LONDON EC4V 2AL
1999-11-15288aNEW SECRETARY APPOINTED
1999-10-2588(2)RAD 05/10/99--------- £ SI 4@1=4 £ IC 2/6
1999-05-25287REGISTERED OFFICE CHANGED ON 25/05/99 FROM: SUITE 22590 72 NEW BOND STREET LONDON W1Y 9DD
1999-05-25288aNEW DIRECTOR APPOINTED
1999-05-25288bDIRECTOR RESIGNED
1999-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ESTHETYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESTHETYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESTHETYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESTHETYS LIMITED

Intangible Assets
Patents
We have not found any records of ESTHETYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTHETYS LIMITED
Trademarks
We have not found any records of ESTHETYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTHETYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ESTHETYS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ESTHETYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTHETYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESTHETYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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