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ESPIRA (UK) LTD.

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

This company is commonly known as Espira (uk) Ltd.. The company was founded 10 years ago and was given the registration number 08589172. The firm's registered office is in OAKHAM. You can find them at 13 North Luffenham Road, South Luffenham, Oakham, Rutland. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ESPIRA (UK) LTD.
Company Number:08589172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:13 North Luffenham Road, South Luffenham, Oakham, Rutland, LE15 8NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, North Luffenham Road, South Luffenham, Oakham, United Kingdom, LE15 8NP

Secretary28 June 2013Active
13, North Luffenham Road, South Luffenham, Oakham, United Kingdom, LE15 8NP

Director28 June 2013Active
13, North Luffenham Road, South Luffenham, Oakham, LE15 8NP

Director18 June 2015Active

People with Significant Control

Mr Jonathan Paul North
Notified on:18 June 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:13, North Luffenham Road, Oakham, LE15 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Annette Dorothy North
Notified on:18 June 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:13, North Luffenham Road, Oakham, LE15 8NP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-08-16Annual return

Annual return company with made up date full list shareholders.

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2016-08-16Officers

Change person director company with change date.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Officers

Appoint person director company with name date.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2015-03-19Accounts

Change account reference date company previous extended.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Incorporation

Incorporation company.

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