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Home > England & Wales Companies > ESOTERIC LIMITED
Company Information for

ESOTERIC LIMITED

LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
04441008
Private Limited Company
Active

Company Overview

About Esoteric Ltd
ESOTERIC LIMITED was founded on 2002-05-17 and has its registered office in London. The organisation's status is listed as "Active". Esoteric Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ESOTERIC LIMITED
 
Legal Registered Office
LEVEL 12, THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in GU22
 
Filing Information
Company Number 04441008
Company ID Number 04441008
Date formed 2002-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB733562926  
Last Datalog update: 2024-01-09 07:22:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESOTERIC LIMITED
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Companies with same name ESOTERIC LIMITED
The following companies were found which have the same name as ESOTERIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Esoteric 5567 s. perry park rd Sedalia CO 80135 Voluntarily Dissolved Company formed on the 2014-10-04
ESOTERIC (CARLISLE) LTD 139 WILBRAHAM ROAD FALLOWFIELD FALLOWFIELD MANCHESTER M14 7DS Dissolved Company formed on the 2015-03-19
ESOTERIC & SONS LTD FLAT 303, FELIX POINT EPSTEIN SQUARE LONDON UNITED KINGDOM E14 6FX Dissolved Company formed on the 2017-01-19
ESOTERIC 21 2950 E FLAMINGO RD #E-5 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2002-05-29
ESOTERIC 21 California Unknown
ESOTERIC 4 MY BG MANAGEMENT, INC. 1330 DEAN STREET Kings BROOKLYN NY 11216 Active Company formed on the 2017-10-27
ESOTERIC ARTS LTD PRAMA HOUSE BANBURY ROAD BANBURY ROAD OXFORD OX2 7HT Dissolved Company formed on the 2007-03-07
ESOTERIC AUDIO RESEARCH LIMITED GROUND FLOOR 3 WELLBROOK COURT GIRTON CAMBRIDGE CB3 0NA Active Company formed on the 1995-11-03
ESOTERIC AUTO LIMITED 1A WOODLANDS PARK BEDFORD ROAD CLAPHAM BEDFORDSHIRE MK41 6EJ Active - Proposal to Strike off Company formed on the 2014-10-27
ESOTERIC AESTHETIC LLC 27 SAINT MARKS PLACE, #4B New York NEW YORK NY 10003 Active Company formed on the 2013-08-28
ESOTERIC AUTO DETAIL, LLC 8438 OLD IVORY WAY - BLACKLICK OH 43004 Active Company formed on the 2009-07-08
Esoteric Advantage LLC 5205 MILNERS RD SUFFOLK VA 23434 Active Company formed on the 2016-06-04
ESOTERIC AVIATION PTY LTD WA 6725 Active Company formed on the 2015-05-11
ESOTERIC ACCESS LLC Delaware Unknown
ESOTERIC AUTO DETAILING LLC 2671 ARBOR DRIVE DAVIE FL 33312 Inactive Company formed on the 2007-02-27
ESOTERIC AROMA INC 32 21ST ST N ST PETERSBURG FL 33713 Active Company formed on the 2016-03-03
ESOTERIC ACADEMY INC. 625 N.E. 125 STREET MIAMI FL 33161 Inactive Company formed on the 2011-03-24
ESOTERIC ARMS INC. 6 KITE COURT PALM COAST FL 32137 Inactive Company formed on the 2014-08-20
ESOTERIC AIR, INC. 14415 DRY CREEK DR CYPRESS TX 77429 Active Company formed on the 1997-01-02
Esoteric Art 4121 Depew Street Denver CO 80212 Delinquent Company formed on the 2017-03-21

Company Officers of ESOTERIC LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN MARY SHAW
 Company Secretary 2002-05-17
EMMA JANE SHAW
 Director 2002-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA JANE SHAW KINGS SECURITY SYSTEMS LIMITED Director 2016-05-24 CURRENT 1971-04-15 Active
EMMA JANE SHAW GROUP SOLUTIONS LIMITED Director 2015-04-02 CURRENT 2011-07-15 Active
EMMA JANE SHAW CLOUDIFIED HOLDINGS LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active

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
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-10CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26AP01DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON
2021-11-25PSC02Notification of Mitie Security Limited as a person with significant control on 2021-11-17
2021-11-25PSC07CESSATION OF EMMA JANE SHAW AS A PERSON OF SIGNIFICANT CONTROL
2021-11-25TM02Termination of appointment of Kathleen Mary Shaw on 2021-11-17
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE SHAW
2021-11-25AP01DIRECTOR APPOINTED MR MATTHEW ROBERT PEACOCK
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM Links 2 the Links Business Centre Old Woking Road Old Woking Woking Surrey GU22 8BF
2021-11-25AP04Appointment of Mitie Company Secretarial Services Limited as company secretary on 2021-11-17
2021-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044410080003
2021-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044410080003
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0117/05/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0117/05/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0117/05/14 ANNUAL RETURN FULL LIST
2014-05-22CH01Director's details changed for Emma Jane Shaw on 2013-11-15
2014-05-22CH03SECRETARY'S DETAILS CHNAGED FOR KATHLEEN MARY SHAW on 2013-11-15
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/13 FROM 16 Westminster Court Hipley Street Old Woking Surrey GU22 9LG
2013-06-11AR0117/05/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0117/05/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0117/05/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0117/05/10 ANNUAL RETURN FULL LIST
2009-10-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08CH03SECRETARY'S DETAILS CHNAGED FOR KATHLEEN MARY SHAW on 2009-10-01
2009-10-08CH01Director's details changed for Emma Jane Shaw on 2009-10-01
2009-05-26363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-08-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM ALEXANDRA HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA
2008-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-05363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-18363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-01-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: DUNLEY HILL COURT RANMORE DORKING SURREY RH5 6SX
2004-06-15363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-23363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-07-11225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2003-03-03225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2003-02-03288cSECRETARY'S PARTICULARS CHANGED
2002-08-15395PARTICULARS OF MORTGAGE/CHARGE
2002-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ESOTERIC 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 ESOTERIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-03-04 Outstanding ALBURN (WOKING NO.1) LIMITED
DEBENTURE 2002-08-15 Outstanding SME INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ESOTERIC LIMITED

Intangible Assets
Patents
We have not found any records of ESOTERIC LIMITED registering or being granted any patents
Domain Names

ESOTERIC LIMITED owns 1 domain names.

esotericltd.co.uk  

Trademarks
We have not found any records of ESOTERIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESOTERIC 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 (80200 - Security systems service activities) as ESOTERIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESOTERIC 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.
Import/Export of Goods
Goods imported/exported by ESOTERIC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2015-05-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2013-08-0190308930Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2010-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-07-0185322900Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESOTERIC 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 ESOTERIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    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.
    Need more information?
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