OpenRegistry
Companies House/Cardiff/Company profile

ES TRAVEL TECHNOLOGY SERVICES LTD

Active - Proposal to Strike off
13021039·incorporated 2020-11-15

ES TRAVEL TECHNOLOGY SERVICES LTD is an active UK private limited company, incorporated on 15 November 2020 at Companies House (number 13021039; OpenRegistry canonical ID GB-13021039-es-travel-technology-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-11-15
Registered Address
PO Box 4385, 13021039 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-07-09. Next confirmation statement due 2024-07-23.

Persons with significant control

ES TRAVEL TECHNOLOGY SERVICES LTD has 1 person with significant control on file:

  • Mr Saba Pogosov born 1983 resident in England, Georgian national. Notified 2023-06-02.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Miss Ekaterina Yamaeva born 1990 resident in England, British national. Notified 2020-11-15. Ceased 2022-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Ekaterina Yamaeva born 1990 resident in England, British national. Notified 2022-12-06. Ceased 2023-06-01.
    • Owns 75% or more of shares
  • Mr Saba Pogosov born 1983 resident in Georgia, Georgian national. Notified 2022-09-05. Ceased 2022-12-06.
    • Owns 25–50% of shares

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