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Esoteric Solutions Limited

Esoteric Solutions Limited is an active company incorporated on 1 May 2018 with the registered office located in Northampton, Northamptonshire. Esoteric Solutions Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11339220
Private limited company
Age
7 years
Incorporated 1 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 29 Jbj Business Park Northampton Road
Blisworth
Northampton
NN7 3DW
England
Address changed on 25 Jul 2024 (1 year 1 month ago)
Previous address was C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England
Telephone
01912849735
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1996
Director • British • Lives in UK • Born in Jul 1966
Mr Andrew John Dunlop
PSC • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Centurion Legacy Limited
Andrew John Dunlop is a mutual person.
Active
HD Distribution Ltd
Andrew John Dunlop and Anya Dunlop are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £583 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£75.93K
Same as previous period
Total Liabilities
-£66.26K
Same as previous period
Net Assets
£9.67K
Same as previous period
Debt Ratio (%)
87%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Andrew John Dunlop Resigned
1 Year 1 Month Ago on 22 Jul 2024
Anya Dunlop Appointed
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr Andrew John Dunlop Details Changed
2 Years 4 Months Ago on 17 Apr 2023
Mr Andrew John Dunlop (PSC) Details Changed
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 21 May 2025
Registered office address changed from C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England to Unit 29 Jbj Business Park Northampton Road Blisworth Northampton NN7 3DW on 25 July 2024
Submitted on 25 Jul 2024
Appointment of Anya Dunlop as a director on 22 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Andrew John Dunlop as a director on 22 July 2024
Submitted on 22 Jul 2024
Micro company accounts made up to 30 April 2024
Submitted on 22 Jul 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 30 Apr 2024
Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
Submitted on 8 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 4 Dec 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 18 Apr 2023
Change of details for Mr Andrew John Dunlop as a person with significant control on 17 April 2023
Submitted on 18 Apr 2023
Repayment History
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