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ESP LEISURE LIMITED

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

This company is commonly known as Esp Leisure Limited. The company was founded 33 years ago and was given the registration number 02550976. The firm's registered office is in SUTTON. You can find them at Europa House 1 Kimpton Link Business Park, 40 Kimpton Road, Sutton, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ESP LEISURE LIMITED
Company Number:02550976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Europa House 1 Kimpton Link Business Park, 40 Kimpton Road, Sutton, Surrey, SM3 9QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Shirley Avenue, Cheam, Sutton, SM2 7QR

Secretary-Active
6 Shirley Avenue, Cheam, SM2 7QR

Director30 August 2005Active
6 Shirley Avenue, Cheam, Sutton, SM2 7QR

Director-Active
Fountains Farm House, South End, Milton Bryan, MK17 9HS

Director-Active
4 Woodland Court, 77-79 Grove Road, Sutton, SM1 2DB

Director09 May 2002Active

People with Significant Control

Mr Michael David Jones
Notified on:23 October 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:Fountains Farm, South End, Milton Keynes, United Kingdom, MK17 9HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Andrew Ross
Notified on:23 October 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Europa House, 1 Kimpton Link Business Park, Sutton, SM3 9QP
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type small.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type small.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type small.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type small.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type small.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type small.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type small.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type full.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type full.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type full.

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2014-05-07Resolution

Resolution.

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2014-05-06Capital

Capital return purchase own shares.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-09Accounts

Accounts with accounts type full.

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