Esprit Digital Services Limited

General information

Name:

Esprit Digital Services Ltd

Office Address:

Second Floor, Mid City Place 71 High Holborn WC1V 6EA London

Number: 04691604

Incorporation date: 2003-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in London under the ID 04691604. This company was started in the year 2003. The office of the firm is located at Second Floor, Mid City Place 71 High Holborn. The zip code is WC1V 6EA. This company has a history in name change. Up till now the firm had two other names. Before 2022 the firm was prospering as Atos Esprit and up to that point the company name was Raiseallied. The firm's classified under the NACE and SIC code 62090 which stands for Other information technology service activities. Esprit Digital Services Ltd released its latest accounts for the period that ended on 2022/12/31. The business most recent confirmation statement was released on 2023/03/10.

Regarding to the business, many of director's obligations up till now have been executed by Pendleton V., Delphine S. and William D.. Out of these three individuals, William D. has carried on with the business for the longest period of time, having been one of the many members of the Management Board since January 2018. What is more, the director's tasks are often backed by a secretary - Delphine S., who joined the business on Friday 28th February 2020.

  • Previous company's names
  • Esprit Digital Services Limited 2022-06-10
  • Atos Esprit Limited 2003-04-17
  • Raiseallied Limited 2003-03-10

Financial data based on annual reports

Company staff

Pendleton V.

Role: Director

Appointed: 21 October 2022

Latest update: 14 March 2024

Delphine S.

Role: Director

Appointed: 28 February 2020

Latest update: 14 March 2024

Delphine S.

Role: Secretary

Appointed: 28 February 2020

Latest update: 14 March 2024

William D.

Role: Director

Appointed: 22 January 2018

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm include: Atos Se owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bezons at Quai Voltaire, 95877, Cedex and was registered as a PSC under the reg no 323 623 603.

Atos Se
Address: River Ouest, 80 Quai Voltaire, Bezons, Cedex, 95877, France
Legal authority Code De Commerce
Legal form Societe Europeenne
Country registered France
Place registered Pontoise
Registration number 323 623 603
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
21
Company Age

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