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ESPLICE LTD

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

This company is commonly known as Esplice Ltd. The company was founded 9 years ago and was given the registration number 09202568. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:ESPLICE LTD
Company Number:09202568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:483 Green Lanes, London, England, N13 4BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
483, Green Lanes, London, England, N13 4BS

Director31 July 2018Active
483, Green Lanes, London, England, N13 4BS

Director03 September 2014Active
483, Green Lanes, London, England, N13 4BS

Secretary03 September 2014Active
483, Green Lanes, London, England, N13 4BS

Director16 June 2015Active
Edspace C/O Esplice Floor 1, Centro 3,, Mandela Street, London, United Kingdom, NW1 0DU

Director03 September 2014Active

People with Significant Control

Mr Alex Asher
Notified on:31 July 2018
Status:Active
Date of birth:February 1984
Nationality:New Zealander
Country of residence:England
Address:483, Green Lanes, London, England, N13 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Daniel O'Reilly
Notified on:31 July 2018
Status:Active
Date of birth:May 1982
Nationality:Australian
Country of residence:England
Address:483, Green Lanes, London, England, N13 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Officers

Termination director company with name termination date.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-08-09Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-24Capital

Second filing capital allotment shares.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Officers

Change person director company with change date.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-06-29Incorporation

Memorandum articles.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-06-03Resolution

Resolution.

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2020-06-03Capital

Capital allotment shares.

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2020-04-23Officers

Change person director company with change date.

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2020-04-23Persons with significant control

Change to a person with significant control.

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2020-04-23Officers

Change person director company with change date.

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2020-04-23Persons with significant control

Change to a person with significant control.

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2020-04-20Persons with significant control

Notification of a person with significant control.

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2020-04-20Persons with significant control

Notification of a person with significant control.

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2020-04-20Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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