E.Sun Trade Ltd
- Active
- Incorporated on 11 Dec 2017
Reg Address: 35 Astbury Road, London SE15 2NL, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in E.Sun Trade Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Dominic Marshall Gwillim David | Director | 28 Oct 2018 | British | Active |
| 2 | Vaclav Vasicek | Director | 28 Oct 2018 | Czech | Resigned 2 Dec 2018 |
| 3 | Libor Zemanek | Director | 10 Oct 2018 | Czech | Resigned 28 Oct 2018 |
| 4 | Vaclav Vasicek | Director | 11 Dec 2017 | Czech | Resigned 10 Oct 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Miroslav Vojta Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 29 Oct 2018 | Czech | Active |
| 2 | Mr Libor Zemanek Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 10 Oct 2018 | Czech | Ceased 29 Oct 2018 |
| 3 | Mr Vaclav Vasicek Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 11 Dec 2017 | Czech | Ceased 10 Oct 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for E.Sun Trade Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 19 Mar 2024 | Download PDF |
| 2 | Accounts - Dormant | 29 Sep 2023 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 19 May 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 8 Jan 2021 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 18 Dec 2020 | Download PDF 6 Pages |
| 6 | Gazette - Filings Brought Up To Date | 11 Mar 2020 | Download PDF 1 Pages |
| 7 | Gazette - Notice Compulsory | 10 Mar 2020 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 5 Mar 2020 | Download PDF 3 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 1 Nov 2019 | Download PDF 2 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 31 Oct 2019 | Download PDF 1 Pages |
| 11 | Accounts - Dormant | 31 Oct 2019 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 28 Mar 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 17 Dec 2018 | Download PDF 5 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2018 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Nov 2018 | Download PDF 1 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Nov 2018 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2018 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2018 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 28 Oct 2018 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2018 | Download PDF 1 Pages |
| 21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 10 Oct 2018 | Download PDF 1 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Oct 2018 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2018 | Download PDF 2 Pages |
| 24 | Incorporation - Company | 11 Dec 2017 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Czleon Ltd Mutual People: Dominic Marshall Gwillim David | Active |
| 2 | Cranmore Chase Limited Mutual People: Dominic Marshall Gwillim David | Active |