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ESPRIT DIGITAL LIMITED

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

This company is commonly known as Esprit Digital Limited. The company was founded 22 years ago and was given the registration number 04388957. The firm's registered office is in STEVENAGE. You can find them at Unit 17 / 18 Gunnels Wood Park, Gunnels Wood Road, Stevenage, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ESPRIT DIGITAL LIMITED
Company Number:04388957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 17 / 18 Gunnels Wood Park, Gunnels Wood Road, Stevenage, England, SG1 2BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105 Hampstead Way, London, NW11 7LR

Secretary20 February 2004Active
49 Blanche Lane, South Mimms, EN6 3NZ

Director01 March 2005Active
Unit 17 / 18, Gunnels Wood Park, Gunnels Wood Road, Stevenage, England, SG1 2BH

Director01 January 2017Active
34, Highlever Road, London, W10 6PS

Director21 December 2005Active
105 Hampstead Way, London, NW11 7LR

Director15 March 2002Active
Unit 17 / 18, Gunnels Wood Park, Gunnels Wood Road, Stevenage, England, SG1 2BH

Director06 January 2020Active
40, Elms Road, Harrow, England, HA3 6BH

Director21 December 2005Active
Unit 17 / 18, Gunnels Wood Park, Gunnels Wood Road, Stevenage, England, SG1 2BH

Director02 December 2021Active
30 Hill Top, Hampstead Garden Suburb, London, NW11 6EE

Secretary15 March 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 March 2002Active
11 Holne Chase, London, N2 0QP

Director15 March 2002Active
Easton Ride Old Priory, Tile Kiln Lane, Harefield, UB9 6LU

Director06 December 2006Active
Unit 17 / 18, Gunnels Wood Park, Gunnels Wood Road, Stevenage, England, SG1 2BH

Director01 January 2017Active
Long Acre, 13 Newlands Avenue, Radlett, WD7 8EH

Director21 December 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 March 2002Active

People with Significant Control

Mr Peter Saul Lee Livesey
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Unit 17 / 18, Gunnels Wood Park, Stevenage, England, SG1 2BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Grant Brenner
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Unit 17 / 18, Gunnels Wood Park, Stevenage, England, SG1 2BH
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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