ESPLANADE ONLINE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Esplanade Online Ltd. The company was founded 6 years ago and was given the registration number 11149624. The firm's registered office is in SANDY. You can find them at 6 Dapifer Drive, , Sandy, Bedfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | ESPLANADE ONLINE LTD |
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| Company Number | : | 11149624 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 January 2018 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | 6 Dapifer Drive, Sandy, Bedfordshire, England, SG19 1QJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6, Dapifer Drive, Sandy, England, SG19 1QJ | Director | 12 February 2018 | Active |
| 33, Charter Street, Gillingham, United Kingdom, ME7 1NQ | Director | 15 January 2018 | Active |
People with Significant Control
| Mr James Steven Turney |
| Notified on | : | 26 August 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Dapifer Drive, Sandy, England, SG19 1QJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Gary Robert Davis |
| Notified on | : | 15 January 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1962 |
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| Nationality | : | Canadian |
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| Country of residence | : | England |
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| Address | : | 6, Dapifer Drive, Sandy, England, SG19 1QJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)