ESP (GROUP) LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

ESP (GROUP) LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
ESP (GROUP) LIMITED was incorporated 11 years ago on 19/09/2012 and has the registered number: 08221233. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ESP (GROUP) LIMITED - LEATHERHEAD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1ST FLOOR, BLUEBIRD HOUSE
LEATHERHEAD
SURREY
KT22 7BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MILES Jun 1971 British Director 2019-05-31 CURRENT
MATTHEW EDWARD DARLING Oct 1964 British Director 2012-09-19 UNTIL 2014-03-26 RESIGNED
MR THOMAS WILLIAM BUTLER Apr 1959 Irish Director 2014-03-26 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Croft Nominees Llimited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ESP (GROUP) LIMITED 2024-05-04 30-09-2023 £1 equity
Dormant Company Accounts - ESP (GROUP) LIMITED 2023-06-16 30-09-2022 £1 equity
Dormant Company Accounts - ESP (GROUP) LIMITED 2022-05-28 30-09-2021 £1 equity
Dormant Company Accounts - ESP (GROUP) LIMITED 2021-07-20 30-09-2020 £1 equity
Dormant Company Accounts - ESP (GROUP) LIMITED 2020-06-04 30-09-2019 £1 equity
Dormant Company Accounts - ESP (GROUP) LIMITED 2019-01-25 30-09-2018 £1 equity
Dormant Company Accounts - ESP (GROUP) LIMITED 2018-06-19 30-09-2017 £1 equity
Dormant Company Accounts - ESP (GROUP) LIMITED 2017-06-29 30-09-2016 £1 equity
Dormant Company Accounts - ESP (GROUP) LIMITED 2015-10-13 30-09-2015 £1 equity
Dormant Company Accounts - ESP (GROUP) LIMITED 2014-10-25 30-09-2014 £1 equity

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