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Esox Investment Limited

Esox Investment Limited is an active company incorporated on 23 September 2024 with the registered office located in London, Greater London. Esox Investment Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15973802
Private limited company
Age
1 year 1 month
Incorporated 23 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 23 June 2026 (7 months remaining)
Address
82 St. John Street
London
EC1M 4JN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Aug 1979
PSC • Director • Czech • Lives in UK • Born in Oct 1979
Gareth Merrick Jones
PSC • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Wanstead Rugby Football Club Limited
Gareth Merrick Jones is a mutual person.
Active
Centenary Field Limited
Gareth Merrick Jones is a mutual person.
Active
Financials
Esox Investment Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
5 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Jana Jones (PSC) Appointed
1 Year 1 Month Ago on 2 Oct 2024
Gareth Merrick Jones (PSC) Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Jana Jones Appointed
1 Year 1 Month Ago on 2 Oct 2024
Incorporated
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 6 Jun 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 21 Feb 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 24 Oct 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 9 Oct 2024
Change of details for Gareth Merrick Jones as a person with significant control on 2 October 2024
Submitted on 3 Oct 2024
Notification of Jana Jones as a person with significant control on 2 October 2024
Submitted on 3 Oct 2024
Appointment of Jana Jones as a director on 2 October 2024
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 2 October 2024
Submitted on 3 Oct 2024
Incorporation
Submitted on 23 Sep 2024
Repayment History
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