European Tailored Solutions Ltd
- Active
- Incorporated on 12 Apr 2016
Reg Address: C/O Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London SW11 3BY, England
Company Classifications:
63110 - Data processing, hosting and related activities
63990 - Other information service activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
- Summary The company with name "European Tailored Solutions Ltd" is a ltd and located in C/O Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London SW11 3BY. European Tailored Solutions Ltd is currently in active status and it was incorporated on 12 Apr 2016 (8 years 5 months 13 days ago). Details about company profile is given in below sections.
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 European Tailored Solutions Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Hamish Macvinish Barbour | Director | 29 Mar 2017 | British | Active |
2 | Marc Geoffrey Lee | Director | 29 Mar 2017 | British | Active |
3 | Simon John Brown | Director | 8 Dec 2016 | British | Resigned 29 Mar 2017 |
4 | Ian Matheson | Director | 12 Apr 2016 | British | Resigned 8 Dec 2016 |
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 Marc Lee Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Trust | 16 Mar 2018 | British | Active |
2 | - Natures of Control: Persons With Significant Control Statement | 11 Apr 2017 | - | Ceased 16 Mar 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for European Tailored Solutions Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Unaudited Abridged | 29 Jan 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 6 Sep 2023 | Download PDF |
3 | Address - Change Registered Office Company With Date Old New | 9 Feb 2023 | Download PDF |
4 | Accounts - Unaudited Abridged | 25 Jan 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 14 Sep 2022 | Download PDF |
6 | Accounts - Micro Entity | 26 Jan 2021 | Download PDF 3 Pages |
7 | Confirmation Statement - No Updates | 7 Sep 2020 | Download PDF 3 Pages |
8 | Accounts - Micro Entity | 15 Jan 2020 | Download PDF 2 Pages |
9 | Confirmation Statement - No Updates | 9 Sep 2019 | Download PDF 3 Pages |
10 | Accounts - Micro Entity | 23 Jan 2019 | Download PDF 2 Pages |
11 | Confirmation Statement - Updates | 1 Sep 2018 | Download PDF 3 Pages |
12 | Confirmation Statement - No Updates | 24 Apr 2018 | Download PDF 3 Pages |
13 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Mar 2018 | Download PDF 2 Pages |
14 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 16 Mar 2018 | Download PDF 2 Pages |
15 | Accounts - Micro Entity | 10 Jan 2018 | Download PDF 3 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 11 Apr 2017 | Download PDF 1 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 11 Apr 2017 | Download PDF 2 Pages |
18 | Confirmation Statement - Updates | 11 Apr 2017 | Download PDF 6 Pages |
19 | Address - Change Registered Office Company With Date Old New | 21 Mar 2017 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 9 Dec 2016 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2016 | Download PDF 1 Pages |
22 | Address - Change Registered Office Company With Date Old New | 23 Aug 2016 | Download PDF 1 Pages |
23 | Incorporation - Company | 12 Apr 2016 | Download PDF 7 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.