This company is commonly known as Esprit Gb Limited. The company was founded 23 years ago and was given the registration number 04104065. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 46410 - Wholesale of textiles.
| Name | : | ESPRIT GB LIMITED |
|---|---|---|
| Company Number | : | 04104065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Corporate Secretary | 03 April 2018 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 08 November 2021 | Active |
| One, Fleet Place, London, EC4M 7WS | Corporate Secretary | 08 November 2000 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 01 February 2020 | Active |
| 21, Farringdon Road, Farringdon, London, EC1M 3HA | Director | 02 November 2010 | Active |
| 10-F 11 Yuk Yat Street, Tokwawan, Kowloon, Hong Kong, | Director | 29 November 2000 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 21 January 2021 | Active |
| 5 Chancery Lane, London, WC2A 1LF | Nominee Director | 08 November 2000 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB | Director | 31 January 2017 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB | Director | 25 July 2018 | Active |
| 20-22, Bedford Row, London, England, WC1R 4JS | Director | 01 October 2015 | Active |
| Bloemgracht 95, 1016 Kh Amsterdam, The Netherlands, FOREIGN | Director | 01 November 2003 | Active |
| Hubertusweg, 8, 40670 Meerbusch, Germany, | Director | 01 April 2004 | Active |
| Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB | Director | 31 January 2019 | Active |
| Buchenstrasse 6, D-93080 Pentling, Germany, | Director | 29 November 2000 | Active |
| Kaier-Wilhelm-Ring 45, 40545 Dusseldorf, Dusseldorf, Germany, FOREIGN | Director | 29 November 2000 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB | Director | 06 December 2018 | Active |
| 20-22, Bedford Row, London, England, WC1R 4JS | Director | 01 October 2015 | Active |
| 43/4, Enterprise Square Three,, 39 Wang Chiu Road, Kowloon Bay, Hong Kong, | Director | 29 November 2000 | Active |
| Esprit Allee, 40842 Ratingen, Germany, | Director | 12 April 2021 | Active |
| Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 01 February 2020 | Active |
| 15 Cambridge Court, Larchmont, New York, Usa, | Director | 23 March 2001 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB | Director | 01 April 2004 | Active |
| 21, Farringdon Road, Farringdon, London, EC1M 3HA | Director | 11 December 2014 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB | Director | 08 November 2021 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-06 | Resolution | Resolution. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Accounts | Change account reference date company current extended. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Officers | Change person director company with change date. | Download |
| 2021-05-25 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Officers | Appoint person director company with name date. | Download |
| 2021-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
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