ESTABLISHED & SONS LIMITED

Key Data

Status

Active

Company No.

05253867

Incorporation date

08/10/2004

Size

Total Exemption Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2023)

23/01/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

04/11/2025

Registered office address changed from Unit 2-3, Culford House 1-7 Orsman Road Whitmore Estate London N1 5RA England to 128 City Road, London City Road London EC1V 2NX on 2025-11-04

View PDF (1 pages)

04/11/2025

Registered office address changed from 128 City Road, London City Road London EC1V 2NX England to 128 City Road, London City Road London EC1V 2NX on 2025-11-04

View PDF (1 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

15/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2024-12-13 with updates

View PDF (5 pages)

31/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

15/01/2024

Resolutions

View PDF (1 pages)

15/01/2024

Resolutions

View PDF (1 pages)

05/01/2024

Satisfaction of charge 052538670002 in full

View PDF (1 pages)

05/01/2024

Satisfaction of charge 052538670003 in full

View PDF (1 pages)

04/01/2024

Cessation of Ramzi Wakim as a person with significant control on 2023-12-27

View PDF (1 pages)

04/01/2024

Termination of appointment of Jean Patrick Muller-Hermann as a director on 2023-12-27

View PDF (1 pages)

04/01/2024

Termination of appointment of Stephen Mcguire Stephen Mcguire as a director on 2023-12-27

View PDF (1 pages)

04/01/2024

Appointment of Gang Wu as a director on 2023-12-27

View PDF (2 pages)

04/01/2024

Appointment of Yu Wang as a director on 2023-12-27

View PDF (2 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-12-27

View PDF (3 pages)

04/01/2024

Notification of Ramzi Wakim as a person with significant control on 2023-12-27

View PDF (2 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-12-27

View PDF (3 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-12-12

View PDF (3 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (4 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (4 pages)

01/11/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

22/05/2023

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

22/05/2023

Termination of appointment of Vincent Thierry Bastien Frey as a director on 2023-03-22

View PDF (1 pages)

16/05/2023

Appointment of Mr Stephen Mcguire Stephen Mcguire as a director on 2023-04-25

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

03/04/2023

Registered office address changed from 7 Tilney Court London EC1V 9BQ England to Unit 2-3, Culford House 1-7 Orsman Road Whitmore Estate London N1 5RA on 2023-04-03

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
2.83M
-
0.00
92.62K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dancaster, David Patrick	Director	08/10/2004 - 29/07/2010	78
Paul, Anjli, The Hon	Director	16/03/2005 - 18/03/2016	10
Wakim, Ramzi	Director	18/03/2016 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/10/2004 - 08/10/2004	99600
Willis, Alasdhair James Stewart	Director	16/03/2005 - 17/09/2010	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ESTABLISHED & SONS LIMITED

ESTABLISHED & SONS LIMITED is an(a) Active company incorporated on 08/10/2004 with the registered office located at 128 City Road, London City Road, London EC1V 2NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESTABLISHED & SONS LIMITED?

ESTABLISHED & SONS LIMITED is currently Active. It was registered on 08/10/2004 .

Where is ESTABLISHED & SONS LIMITED located?

ESTABLISHED & SONS LIMITED is registered at 128 City Road, London City Road, London EC1V 2NX.

What does ESTABLISHED & SONS LIMITED do?

ESTABLISHED & SONS LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for ESTABLISHED & SONS LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2025-12-13 with no updates.