Esuasive Limited

Active03202983 Private limited company
Incorporated
23 May 1996 (30 years)
Previously known as
DB Information Systems Limited (until 6 March 2013)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
Greater London
Address
5th Floor Ldn:w
3 Noble Street
London
EC2V 7EE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 1996
British
Born September 1959 (67)
Officer history (5 former)
31 October 2015
Resigned Harris, Kevin Mark as Director
15 May 2010
Resigned Roper, Jonathan Christopher as Secretary
23 August 2006
Appointed Roper, Jonathan Christopher as Secretary
23 August 2006
Resigned Neville, Robert Ian as Secretary
23 May 1996
Appointed Hill, Nicholas as Director
23 May 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 May 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 May 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 May 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 May 1996
Appointed Neville, Robert Ian as Secretary
23 May 1996
Appointed Harris, Kevin Mark as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1959 (67)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02422056

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Registered office address changed
26 May 2026Confirmation statement with no updates23 May 2026
29 January 2026Accounts for a dormant company31 May 2025
27 May 2025Confirmation statement with no updates23 May 2025
17 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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