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ESPARO DESIGN LIMITED

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

This company is commonly known as Esparo Design Limited. The company was founded 29 years ago and was given the registration number 03031414. The firm's registered office is in LONDON. You can find them at 19 Hurst Avenue, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ESPARO DESIGN LIMITED
Company Number:03031414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1995
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:19 Hurst Avenue, London, England, N6 5TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Village Green, Lilbourne, Rugby, CV23 0SR

Secretary15 March 1995Active
19, Hurst Avenue, London, England, N6 5TX

Director30 August 2021Active
19, Hurst Avenue, London, England, N6 5TX

Director15 March 1995Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Corporate Nominee Secretary09 March 1995Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Corporate Nominee Director09 March 1995Active

People with Significant Control

Mr Martin Lamb
Notified on:01 January 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:19, Hurst Avenue, London, England, N6 5TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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