ESPERANZA RESOURCES LIMITED - OXFORD


Company Profile Company Filings

Overview

ESPERANZA RESOURCES LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
ESPERANZA RESOURCES LIMITED was incorporated 3 years ago on 04/11/2020 and has the registered number: 12997761. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ESPERANZA RESOURCES LIMITED - OXFORD

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 NUNEHAM COURTENAY
OXFORD
OX44 9NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON ANDREW ROY SAINT Oct 1979 Australian Director 2022-10-01 CURRENT
MR WADE ALLAN GREENSILL Jan 1968 Australian Director 2023-01-15 CURRENT
MR SEAN DUFFY Mar 1969 Australian Director 2020-11-04 CURRENT
MR SEAN JOSEPH DUFFY Secretary 2020-11-04 CURRENT
MR BABAK AZADROOH KALOUR Jun 1980 British Director 2021-03-12 UNTIL 2021-07-05 RESIGNED
MR BABAK AZADROOH KALOUR Jun 1980 British Director 2020-11-05 UNTIL 2021-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Andrew Roy Saint 2021-11-18 10/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ep Aston Group Pty Ltd 2021-11-18 Ascot   Queensland 4007 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Babak Azadrooh Kalour 2020-11-04 - 2021-07-05 6/1980 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Sean Joseph Duffy 2020-11-04 3/1969 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METRROX LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GUMTREE MANAGEMENT SERVICES LIMITED OXFORD ENGLAND Active MICRO ENTITY 70221 - Financial management
SAINT CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SGZ GRAMPIAN LIMITED TYNDRUM Active TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores
SGZ CONONISH LIMITED CRIANLARICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-10 31-03-2023 £402,993 equity
Micro-entity Accounts - ESPERANZA RESOURCES LIMITED 2022-10-21 30-11-2021 £363,218 equity

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