ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Esa Trading Ltd

Esa Trading Ltd is an active company incorporated on 18 July 2019 with the registered office located in Great Yarmouth, Norfolk. Esa Trading Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 3 months ago
Company No
12110244
Private limited company
Age
6 years
Incorporated 18 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
38-41 Camperdown
Great Yarmouth
NR30 3JB
England
Address changed on 10 Feb 2025 (8 months ago)
Previous address was 19 Market Place Great Yarmouth NR30 1LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1976 • Business
Director • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nine Tech Solution Limited
Rafaqat Ali is a mutual person.
Active
GB Pizza Ltd
Rafaqat Ali is a mutual person.
Active
Zuni Trading Ltd
Rafaqat Ali is a mutual person.
Active
Gogo Trading Limited
Rafaqat Ali is a mutual person.
Active
Damico One Ltd
Rafaqat Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £309.92K (-100%)
Employees
7
Increased by 1 (+17%)
Total Assets
£945.16K
Decreased by £125.11K (-12%)
Total Liabilities
-£945.16K
Decreased by £125.11K (-12%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 19 Jul 2025
Micro Accounts Submitted
3 Months Ago on 17 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Registered Address Changed
8 Months Ago on 10 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 10 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 13 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Get Credit Report
Discover Esa Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 19 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 17 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 27 Feb 2025
Registered office address changed from 19 Market Place Great Yarmouth NR30 1LY England to 38-41 Camperdown Great Yarmouth NR30 3JB on 10 February 2025
Submitted on 10 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 10 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 7 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 13 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 21 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year