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Estelence Ltd
Estelence Ltd is a dormant company incorporated on 2 July 2012 with the registered office located in London, Greater London. Estelence Ltd was registered 13 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
08126275
Private limited company
Age
13 years
Incorporated
2 July 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 May 2025
(4 months ago)
Next confirmation dated
19 May 2026
Due by
2 June 2026
(7 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 July 2025
Due by
30 April 2026
(6 months remaining)
Learn more about Estelence Ltd
Contact
Update Details
Address
3rd Floor Suite
207 Regent Street
London
W1B 3HH
England
Address changed on
8 Jun 2023
(2 years 4 months ago)
Previous address was
Office 4 219 Kensington High Street Kensington London W8 6BD
Companies in W1B 3HH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
4
Darren James Liddle
PSC • Director • Secretary • Australian • Lives in Australia • Born in May 1973
David Geoffrey Wilson-Bowyer
Director • PSC • British • Lives in England • Born in Dec 1970
Iain Bowyer
Director • Secretary • British • Lives in England • Born in Nov 1974
Katharine Liddle
PSC • Director • Australian • Lives in Australia • Born in May 1976
Iain Wilson-Bowyer
PSC • British • Lives in England • Born in Nov 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Iain Bowyer Resigned
13 Days Ago on 24 Sep 2025
Iain Bowyer Resigned
13 Days Ago on 24 Sep 2025
Iain Bowyer Appointed
4 Months Ago on 19 May 2025
Confirmation Submitted
4 Months Ago on 19 May 2025
Darren James Liddle Resigned
4 Months Ago on 19 May 2025
Darren James Liddle Resigned
5 Months Ago on 28 Apr 2025
Iain Bowyer Appointed
5 Months Ago on 26 Apr 2025
Katharine Anne Liddle Resigned
6 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Iain Bowyer as a secretary on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Iain Bowyer as a director on 24 September 2025
Submitted on 24 Sep 2025
Appointment of Iain Bowyer as a secretary on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of Darren James Liddle as a secretary on 19 May 2025
Submitted on 19 May 2025
Certificate of change of name
Submitted on 29 Apr 2025
Appointment of Iain Bowyer as a director on 26 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Darren James Liddle as a director on 28 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Katharine Anne Liddle as a director on 7 April 2025
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 4 Apr 2025
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Repayment History
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