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ESPARANZA LIMITED

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

This company is commonly known as Esparanza Limited. The company was founded 9 years ago and was given the registration number 09228855. The firm's registered office is in ALDERSHOT. You can find them at 4 Scarletts Road, Wellesley, Aldershot, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ESPARANZA LIMITED
Company Number:09228855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Scarletts Road, Wellesley, Aldershot, England, GU11 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Scarletts Road, Wellesley, Aldershot, England, GU11 4AE

Secretary22 September 2014Active
4, Scarletts Road, Wellesley, Aldershot, England, GU11 4AE

Director22 September 2014Active
4, Scarletts Road, Wellesley, Aldershot, England, GU11 4AE

Director22 September 2014Active

People with Significant Control

Mr Delvon Forrester
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:4, Scarletts Road, Aldershot, England, GU11 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (6 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
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-09-22Accounts

Change account reference date company previous shortened.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type micro entity.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2016-12-05Officers

Change person director company with change date.

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2016-12-05Officers

Change person director company with change date.

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2016-12-05Address

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

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2016-12-05Officers

Change person secretary company with change date.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Address

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

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2014-12-16Capital

Capital allotment shares.

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