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ESPRESSO SERVICE LIMITED

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

This company is commonly known as Espresso Service Limited. The company was founded 20 years ago and was given the registration number 04985995. The firm's registered office is in CLEVEDON. You can find them at Suite 2 Bellevue Mansions, 18-22 Bellevue Road, Clevedon, Somerset. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ESPRESSO SERVICE LIMITED
Company Number:04985995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2 Bellevue Mansions, 18-22 Bellevue Road, Clevedon, Somerset, England, BS21 7NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2 Bellevue Mansions, 18-22 Bellevue Road, Clevedon, England, BS21 7NU

Director23 April 2004Active
2 Abbey Mews, Holywell Hill, St Albans, AL1 1QN

Secretary06 April 2005Active
168 Baldwins Lane, Rickmansworth, WD3 3LJ

Secretary23 April 2004Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary05 December 2003Active
4 Vicarage Close, Colgate, RH12 4BB

Director23 April 2004Active
2 Abbey Mews, Holywell Hill, St Albans, AL1 1QN

Director06 April 2005Active
168 Baldwins Lane, Rickmansworth, WD3 3LJ

Director23 April 2004Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Director05 December 2003Active

People with Significant Control

Mr Luigi Mario Salvoni
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:Suite 2 Bellevue Mansions, 18-22 Bellevue Road, Clevedon, England, BS21 7NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-01-25Accounts

Accounts with accounts type unaudited abridged.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-01-14Capital

Capital name of class of shares.

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2023-01-14Resolution

Resolution.

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2023-01-14Incorporation

Memorandum articles.

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2023-01-10Capital

Capital allotment shares.

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2022-12-04Confirmation statement

Confirmation statement with updates.

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2022-12-04Officers

Change person director company with change date.

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2022-09-04Accounts

Accounts with accounts type unaudited abridged.

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2022-05-16Capital

Capital return purchase own shares.

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2022-05-13Capital

Capital cancellation shares.

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2022-05-04Resolution

Resolution.

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2022-04-29Capital

Capital return purchase own shares.

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2022-04-26Capital

Capital cancellation shares.

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2022-01-26Accounts

Accounts with accounts type unaudited abridged.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type unaudited abridged.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type unaudited abridged.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-12-03Officers

Change person director company with change date.

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2019-12-03Officers

Change person director company with change date.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-12-03Address

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

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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