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ESP DESIGN & MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esp Design & Management Limited. The company was founded 9 years ago and was given the registration number 09397148. The firm's registered office is in WARWICK. You can find them at 19 Lady Grey Avenue, Heathcote, Warwick, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ESP DESIGN & MANAGEMENT LIMITED
Company Number:09397148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19 Lady Grey Avenue, Heathcote, Warwick, England, CV34 6FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Lady Grey Avenue, Heathcote, Warwick, England, CV34 6FH

Director20 January 2015Active

People with Significant Control

Barbara Downs
Notified on:14 September 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:England
Address:19, Lady Grey Avenue, Warwick, England, CV34 6FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sara Maxwell
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:19, Lady Grey Avenue, Warwick, England, CV34 6FH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type micro entity.

Download
2021-11-24Accounts

Accounts with accounts type micro entity.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type micro entity.

Download
2020-01-02Officers

Change person director company with change date.

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2020-01-02Persons with significant control

Change to a person with significant control.

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2020-01-02Address

Change registered office address company with date old address new address.

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2019-12-17Accounts

Accounts with accounts type micro entity.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Accounts

Accounts with accounts type micro entity.

Download
2018-06-22Officers

Change person director company with change date.

Download
2018-06-22Persons with significant control

Change to a person with significant control.

Download
2018-06-22Address

Change registered office address company with date old address new address.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-11-16Persons with significant control

Change to a person with significant control.

Download
2017-08-09Accounts

Accounts with accounts type micro entity.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download
2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

Download
2016-09-13Officers

Change person director company with change date.

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