ESTANTE 032 LIMITED

Company Number: 10818987

active          Qynn Score: 100

Summary

Formed in 2017, ESTANTE 032 LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6SE.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

21 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Jun 2017

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE

Effective From

20/09/2019

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
     
     
  
        
  
        
  

Activity

Most Active Year

2017

Events

10

1

2

0

1

0

0

3

4

Most Active Month

Dec 2017

Events

9

1

1

0

1

0

0

3

4

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

11/09/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/06/2020 with updates

Filing Date

16/06/2020

Action Date

13/06/2020

Address Change

Type

Address

Description

Registered office address changed from Grosvenor House, 70 Broadwater Avenue Poole BH14 8QH England to 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE on 20/09/2019

Filing Date

20/09/2019

Action Date

20/09/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

18/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/06/2019 with no updates

Filing Date

17/06/2019

Action Date

13/06/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 108189870001, created on 18/09/2018

Filing Date

19/09/2018

Action Date

18/09/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 108189870002, created on 18/09/2018

Filing Date

19/09/2018

Action Date

18/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/06/2018 with updates

Filing Date

27/06/2018

Action Date

13/06/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

12/06/2018

Action Date

31/12/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2018 to 31/12/2017

Filing Date

07/06/2018

Action Date

31/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Anthony Phillip Proctor as a person with significant control on 13/12/2017

Filing Date

14/12/2017

Action Date

13/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Simon Jonathon Dunne as a person with significant control on 13/12/2017

Filing Date

14/12/2017

Action Date

13/12/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Lester Aldridge (Management) Limited as a person with significant control on 13/12/2017

Filing Date

14/12/2017

Action Date

13/12/2017

Appointment of Mr Anthony Philip Proctor

Type

Officers

Description

Appointment of Mr Anthony Philip Proctor as a director on 13/12/2017

Filing Date

13/12/2017

Action Date

13/12/2017

Termination of appointment of Susan Edwina Cowan

Type

Officers

Description

Termination of appointment of Susan Edwina Cowan as a director on 13/12/2017

Filing Date

13/12/2017

Action Date

13/12/2017

Appointment of Mr Simon Jonathan Dunne

Type

Officers

Description

Appointment of Mr Simon Jonathan Dunne as a director on 13/12/2017

Filing Date

13/12/2017

Action Date

13/12/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/12/2017

Filing Date

13/12/2017

Action Date

13/12/2017

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

13/12/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Grosvenor House, 70 Broadwater Avenue Poole BH14 8QH on 13/12/2017

Filing Date

13/12/2017

Action Date

13/12/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/06/2017

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ESTANTE 032 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

108189870001

Status

outstanding

Date Created

18/09/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Simon Jonathan Dunne and Nina Suzanne Dunne

108189870002

Status

outstanding

Date Created

18/09/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Anthony Philip Proctor

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/12/2017

Tenure

2 Yrs 11 Mths

Shareholding

1

Born

May 1956

Date Joined

13/12/2017

Tenure

2 Yrs 11 Mths

Shareholding

1

Born

March 1955

Active/Resigned

Directors Shareholding

ESTANTE 032 LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANTHONY PHILIP PROCTOR

Age

65

Total Shareholding

1

% of Company Owned

50.0%

SIMON JONATHAN DUNNE

Age

64

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

14/06/2017

Tenure

5 Mths

Date Resigned

13/12/2017

Mr Anthony Philip Proctor

Type of Entity

Individual Person

Ceased

n/a

Notified

13/12/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Jonathan Dunne

Type of Entity

Individual Person

Ceased

n/a

Notified

13/12/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Lester Aldridge (Management) Limited

Type of Entity

Corporate Entity

Ceased

13/12/2017

Notified

14/06/2017

Control Level

Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm