Esuite Limited

Active04921842 Private limited company
Incorporated
6 October 2003 (23 years)
Previously known as
Island Information Management Limited (until 10 January 2010)
Industry
Business and domestic software development (62012)
Owned by
Anthony Brian Poole
Accounts type
Micro entity
Region
North West
Address
Wyre House Cartmell Lane
Nateby
Preston
PR3 0LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2003
British
Born September 1968 (58)
Officer history (6 former)
31 December 2014
Resigned Wilkinson, Bronwen as Secretary
5 September 2008
Appointed Wilkinson, Bronwen as Secretary
5 September 2008
Resigned Kinane, Stephen John as Secretary
24 November 2006
Appointed Kinane, Stephen John as Secretary
24 November 2006
Resigned Weatheritt, Lyle Andrew as Director
31 August 2006
Resigned Wild, Peter as Secretary
6 October 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 October 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
6 October 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
6 October 2003
Appointed Wild, Peter as Secretary
6 October 2003
Appointed Poole, Anthony Brian as Director
6 October 2003
Appointed Weatheritt, Lyle Andrew as Director
6 October 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1968 (58)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£100£100£100£100
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates27 August 2026
6 October 2025Confirmation statement with no updates6 October 2025
1 October 2025Micro company accounts31 December 2024
18 October 2024Confirmation statement with no updates6 October 2024
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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