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Esg Retrofit Holdings Limited

Esg Retrofit Holdings Limited is an active company incorporated on 20 July 2019 with the registered office located in Croydon, Greater London. Esg Retrofit Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12113983
Private limited company
Age
6 years
Incorporated 20 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 664 days
Dated 30 October 2022 (2 years 10 months ago)
Next confirmation dated 30 October 2023
Was due on 13 November 2023 (1 year 9 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 861 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 4 months ago)
Contact
Address
Southbridge House
Southbridge Place
Croydon
Surrey
CR0 4HA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Mar 1949
Director • British • Lives in UK • Born in Jan 1973
Mr Lee Antony Smith
PSC • British • Lives in England • Born in Jan 1973
Mr Frederick John Mills
PSC • British • Lives in UK • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
S D Samuels Limited
Lee Antony Smith and Frederick John Mills are mutual people.
Active
Fraycale Group Ltd
Lee Antony Smith and Carl Doherty are mutual people.
Active
Modern Facades Detailing Services Limited
Lee Antony Smith and Frederick John Mills are mutual people.
Active
SDS Architectural Glazing Limited
Lee Antony Smith and Frederick John Mills are mutual people.
Active
JMC Drywall Limited
Carl Doherty is a mutual person.
Active
Roofconsult Limited
Carl Doherty is a mutual person.
Active
Network Support (London) Ltd
Lee Antony Smith is a mutual person.
Active
Verdani Capital1 Ltd
Carl Doherty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Voluntary Strike-Off Suspended
1 Year 12 Months Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years Ago on 15 Aug 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 8 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Micro Accounts Submitted
3 Years Ago on 13 Apr 2022
Frederick Mills (PSC) Details Changed
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Micro Accounts Submitted
4 Years Ago on 16 Apr 2021
Confirmation Submitted
4 Years Ago on 11 Nov 2020
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Documents
Voluntary strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 15 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 8 Aug 2023
Application to strike the company off the register
Submitted on 3 Aug 2023
Certificate of change of name
Submitted on 8 Dec 2022
Confirmation statement made on 30 October 2022 with updates
Submitted on 31 Oct 2022
Micro company accounts made up to 31 July 2021
Submitted on 13 Apr 2022
Change of details for Frederick Mills as a person with significant control on 30 March 2022
Submitted on 30 Mar 2022
Confirmation statement made on 30 October 2021 with no updates
Submitted on 15 Nov 2021
Micro company accounts made up to 31 July 2020
Submitted on 16 Apr 2021
Repayment History
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