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Home > England & Wales Companies > ESOTERIC DEVELOPMENTS LTD
Company Information for

ESOTERIC DEVELOPMENTS LTD

Matter Real Estate 82-84 Berwick Street, Soho, London, W1F 8TP,
Company Registration Number
09450137
Private Limited Company
Active

Company Overview

About Esoteric Developments Ltd
ESOTERIC DEVELOPMENTS LTD was founded on 2015-02-20 and has its registered office in London. The organisation's status is listed as "Active". Esoteric Developments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESOTERIC DEVELOPMENTS LTD
 
Legal Registered Office
Matter Real Estate 82-84 Berwick Street
Soho
London
W1F 8TP
 
Filing Information
Company Number 09450137
Company ID Number 09450137
Date formed 2015-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-12
Return next due 2025-06-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221198920  
Last Datalog update: 2024-12-20 17:59:43
Primary Source:Companies House
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Companies with same name ESOTERIC DEVELOPMENTS LTD
The following companies were found which have the same name as ESOTERIC DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESOTERIC DEVELOPMENTS PTY LTD QLD 4169 Active Company formed on the 2007-10-30

Company Officers of ESOTERIC DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
MUHAMMAD ABDUL RAZZAK AKBAR
 Director 2016-09-05
RICHARD BUTLER
 Director 2015-02-20
STEVEN MARK FERRIS
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMARJIT BHARAJ
 Director 2015-02-20 2016-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMAD ABDUL RAZZAK AKBAR HOLIDAY PARKS SW LIMITED Director 2017-10-30 CURRENT 2015-01-27 Liquidation
MUHAMMAD ABDUL RAZZAK AKBAR MAWGAN PORTH HOLIDAY PARK LIMITED Director 2017-10-30 CURRENT 1994-07-19 Liquidation
MUHAMMAD ABDUL RAZZAK AKBAR GREENWOOD GRANGE HOLIDAYS LIMITED Director 2017-10-30 CURRENT 2015-01-27 Active - Proposal to Strike off
MUHAMMAD ABDUL RAZZAK AKBAR SEVEN DEVELOPMENTS LTD Director 2016-09-05 CURRENT 2015-06-01 Active - Proposal to Strike off
RICHARD BUTLER SEVEN DEVELOPMENTS LTD Director 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off

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
2024-12-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-12CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-12-11REGISTRATION OF A CHARGE / CHARGE CODE 094501370006
2023-07-10CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-03-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26REGISTRATION OF A CHARGE / CHARGE CODE 094501370005
2022-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 094501370005
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/21 FROM Palladium House 2nd Floor 1-4 Argyll Street London London W1F 7TA England
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 094501370004
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK FERRIS
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-06-12CH01Director's details changed for Mr Steven Mark Ferris on 2018-12-01
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ABDUL RAZZAK AKBAR
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 094501370002
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 232500
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-05-30SH0106/12/17 STATEMENT OF CAPITAL GBP 232500
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 52500
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 094501370001
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 52500
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR AMARJIT BHARAJ
2016-09-20AP01DIRECTOR APPOINTED MUHAMMAD ABDUL RAZZAK AKBAR
2016-04-18AR0114/04/16 ANNUAL RETURN FULL LIST
2016-04-11SH0123/07/15 STATEMENT OF CAPITAL GBP 52500
2016-02-22AR0120/02/16 ANNUAL RETURN FULL LIST
2015-04-01AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-04-01AP01DIRECTOR APPOINTED MR STEVEN MARK FERRIS
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ESOTERIC DEVELOPMENTS LTD 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 DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ESOTERIC DEVELOPMENTS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ESOTERIC DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ESOTERIC DEVELOPMENTS LTD
Trademarks
We have not found any records of ESOTERIC DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESOTERIC DEVELOPMENTS LTD. 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 (64999 - Financial intermediation not elsewhere classified) as ESOTERIC DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ESOTERIC DEVELOPMENTS LTD 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 ESOTERIC DEVELOPMENTS LTD 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 DEVELOPMENTS LTD 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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    Other companies at postcode W1F 8TP