ESPLENDOR LIMITED - LONDON


Company Profile Company Filings

Overview

ESPLENDOR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESPLENDOR LIMITED was incorporated 14 years ago on 21/07/2009 and has the registered number: 06968804. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

ESPLENDOR LIMITED - LONDON

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

C/O CITY BOOKS ACCOUNTANTS LIMITED SUITE 29C IMPERIAL HOUSE
LONDON
N17 0SP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN ERIC BLAKEMORE Jul 1958 British Director 2024-04-17 CURRENT
DENMARK FORRESTER SECRETARIES LIMITED Corporate Secretary 2009-07-21 UNTIL 2011-03-31 RESIGNED
DR ELVIRA BAKHTOVNA BLAKEMORE Dec 1973 British Director 2009-07-21 UNTIL 2021-04-01 RESIGNED
DR ELVIRA BAKHTOVNA BLAKEMORE Dec 1973 British Director 2022-10-25 UNTIL 2023-10-26 RESIGNED
MRS ROZALIYA AKHMETOVA Oct 1946 British Director 2021-03-29 UNTIL 2022-10-25 RESIGNED
MRS ROZALIYA AKHMETOVA Oct 1946 British Director 2023-10-26 UNTIL 2024-04-17 RESIGNED
MR BAKHT AKHMETOVA Nov 1942 British Director 2021-03-29 UNTIL 2022-10-25 RESIGNED
TAXLESS (UK) LTD Corporate Secretary 2011-09-01 UNTIL 2011-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Elvira Bakhtovna Blakemore 2016-07-29 12/1973 Southminster   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBITSOFT LIMITED CLACTON-ON-SEA Active MICRO ENTITY 53202 - Unlicensed carrier
ESPLENDOR PROPERTY LTD KESTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ESPLENDOR LIMITED 2023-09-08 31-07-2023 £251,689 equity
Micro-entity Accounts - ESPLENDOR LIMITED 2022-10-26 31-07-2022 £231,687 equity
Micro-entity Accounts - ESPLENDOR LIMITED 2022-01-11 31-07-2021 £145,755 equity
Micro-entity Accounts - ESPLENDOR LIMITED 2020-12-10 31-07-2020 £52,633 equity
Micro-entity Accounts - ESPLENDOR LIMITED 2019-11-07 31-07-2019 £16,047 equity
Micro-entity Accounts - ESPLENDOR LIMITED 2018-09-27 31-07-2018 £130,302 equity
Esplendor Limited 2018-04-28 31-07-2017 £-206,860 equity
Esplendor Limited 2017-06-29 31-07-2016 £29,425 Cash
Esplendor Limited 2016-03-04 31-07-2015 £174 Cash £-268,884 equity
Esplendor Limited - Abbreviated accounts 2015-04-17 31-07-2014 £1,265 Cash

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