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Established & Sons Limited

Established & Sons Limited is an active company incorporated on 8 October 2004 with the registered office located in London, Greater London. Established & Sons Limited was registered 20 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
05253867
Private limited company
Age
20 years
Incorporated 8 October 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 2-3, Culford House 1-7 Orsman Road
Whitmore Estate
London
N1 5RA
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 7 Tilney Court London EC1V 9BQ England
Telephone
02076080990
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Entrepreneur • Swiss • Lives in Lebanon • Born in Mar 1981
Director • Merchant • Chinese • Lives in China • Born in Dec 1989
Director • Merchant • Chinese • Lives in China • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£271K
Increased by £180K (+198%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 4 (+44%)
Total Assets
£1.28M
Decreased by £162K (-11%)
Total Liabilities
-£527K
Decreased by £4.19M (-89%)
Net Assets
£753K
Increased by £4.03M (-123%)
Debt Ratio (%)
41%
Decreased by 286.22% (-87%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 15 Mar 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
Ramzi Wakim (PSC) Resigned
1 Year 8 Months Ago on 27 Dec 2023
Jean Patrick Muller-Hermann Resigned
1 Year 8 Months Ago on 27 Dec 2023
Stephen Mcguire Stephen Mcguire Resigned
1 Year 8 Months Ago on 27 Dec 2023
Gang Wu Appointed
1 Year 8 Months Ago on 27 Dec 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Resolutions
Submitted on 15 Jan 2024
Resolutions
Submitted on 15 Jan 2024
Satisfaction of charge 052538670002 in full
Submitted on 5 Jan 2024
Satisfaction of charge 052538670003 in full
Submitted on 5 Jan 2024
Notification of Ramzi Wakim as a person with significant control on 27 December 2023
Submitted on 4 Jan 2024
Appointment of Yu Wang as a director on 27 December 2023
Submitted on 4 Jan 2024
Repayment History
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