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ESPY LIMITED

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

This company is commonly known as Espy Limited. The company was founded 26 years ago and was given the registration number 03557386. The firm's registered office is in BRECON. You can find them at Waterfolk Office Old Storehouse, Llanfrynach, Brecon, Powys. This company's SIC code is 50300 - Inland passenger water transport.

Company Information

Name:ESPY LIMITED
Company Number:03557386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50300 - Inland passenger water transport

Office Address & Contact

Registered Address:Waterfolk Office Old Storehouse, Llanfrynach, Brecon, Powys, LD3 7LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Cradoc Close, Brecon, United Kingdom, LD3 9UA

Secretary27 September 1999Active
84, Hanover Street, Swansea, United Kingdom, SA1 6BQ

Director25 September 2009Active
Watersedge, 1 Scout Lane, Brecon, LD3 7DX

Director06 April 1999Active
The Boathouse, Llanfrynach, Brecon, LD3 7LJ

Secretary05 May 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary05 May 1998Active
The Boathouse, Llanfrynach, Brecon, LD3 7LJ

Director05 May 1998Active
The Boathouse, Llanfrynach, Brecon, LD3 7LJ

Director05 May 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director05 May 1998Active

People with Significant Control

Mrs June Edith Mary Picken
Notified on:06 April 2016
Status:Active
Date of birth:June 1934
Nationality:British
Country of residence:Wales
Address:1 Scout Lane, Scout Lane, Brecon, Wales, LD3 7DX
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Accounts

Accounts with accounts type dormant.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2023-02-04Accounts

Accounts with accounts type dormant.

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2022-05-22Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type dormant.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type dormant.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type dormant.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-02-24Accounts

Accounts with accounts type dormant.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-21Accounts

Accounts with accounts type dormant.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Officers

Change person secretary company with change date.

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2014-05-27Officers

Change person director company with change date.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-02-26Accounts

Accounts with accounts type total exemption small.

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