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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 21 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
05253867
Private limited company
Age
21 years
Incorporated 8 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (1 year ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 hour remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
128 City Road, London City Road
London
EC1V 2NX
United Kingdom
Address changed on 4 Nov 2025 (1 month ago)
Previous address was Unit 2-3, Culford House 1-7 Orsman Road Whitmore Estate London N1 5RA England
Telephone
02076080990
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • Swiss • Lives in Switzerland • Born in Mar 1981 • Entrepreneur
Director • Merchant • Chinese • Lives in China • Born in Nov 1981
Director • Merchant • Chinese • Lives in China • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45K
Decreased by £226K (-83%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 8 (-62%)
Total Assets
£768K
Decreased by £512K (-40%)
Total Liabilities
-£1.04M
Increased by £513K (+97%)
Net Assets
-£272K
Decreased by £1.03M (-136%)
Debt Ratio (%)
135%
Increased by 94.24% (+229%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Nov 2025
Registered Address Changed
1 Month Ago on 4 Nov 2025
Full Accounts Submitted
3 Months Ago on 23 Sep 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 15 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Mar 2025
Compulsory Gazette Notice
9 Months Ago on 11 Mar 2025
Full Accounts Submitted
12 Months Ago on 31 Dec 2024
Charge Satisfied
1 Year 11 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 5 Jan 2024
Ramzi Wakim (PSC) Resigned
2 Years Ago on 27 Dec 2023
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Documents
Registered office address changed from Unit 2-3, Culford House 1-7 Orsman Road Whitmore Estate London N1 5RA England to 128 City Road, London City Road London EC1V 2NX on 4 November 2025
Submitted on 4 Nov 2025
Registered office address changed from 128 City Road, London City Road London EC1V 2NX England to 128 City Road, London City Road London EC1V 2NX on 4 November 2025
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
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
Repayment History
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