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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
Company Number:11149624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:6 Dapifer Drive, Sandy, Bedfordshire, England, SG19 1QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Dapifer Drive, Sandy, England, SG19 1QJ

Director12 February 2018Active
33, Charter Street, Gillingham, United Kingdom, ME7 1NQ

Director15 January 2018Active

People with Significant Control

Mr James Steven Turney
Notified on:26 August 2021
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:6, Dapifer Drive, Sandy, England, SG19 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Gary Robert Davis
Notified on:15 January 2018
Status:Active
Date of birth:December 1962
Nationality:Canadian
Country of residence:England
Address:6, Dapifer Drive, Sandy, England, SG19 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-08-26Persons with significant control

Notification of a person with significant control.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2020-03-03Address

Move registers to sail company with new address.

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2020-03-03Address

Change sail address company with new address.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-09-26Address

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

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-07-04Address

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

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2018-02-12Officers

Appoint person director company with name date.

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2018-02-12Officers

Termination director company with name termination date.

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2018-01-15Incorporation

Incorporation company.

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