Esp Group (services) Limited

General information

Name:

Esp Group (services) Ltd

Office Address:

1st Floor, Bluebird House Mole Business Park KT22 7BA Leatherhead

Number: 08221246

Incorporation date: 2012-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Esp Group (services) Limited is categorised as Private Limited Company, registered in 1st Floor, Bluebird House, Mole Business Park in Leatherhead. It's zip code is KT22 7BA. The company exists since 2012-09-19. The business reg. no. is 08221246. The enterprise's SIC and NACE codes are 78300: Human resources provision and management of human resources functions. The business most recent financial reports cover the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-09-19.

There is just one director presently overseeing the firm, namely Paul M. who's been carrying out the director's responsibilities since 2012-09-19. This firm had been supervised by Thomas B. till May 2019. In addition another director, including Matthew D. gave up the position in 2014.

The companies that control this firm are: Croft Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Walbrook, EC4N 8AF and was registered as a PSC under the registration number 1840423.

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 31 May 2019

Latest update: 16 April 2024

People with significant control

Croft Nominees Limited
Address: The Walbrook Building 25 Walbrook, London, EC4N 8AF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Register Of Companies, United Kingdom
Registration number 1840423
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-19
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 24 October 2014
Annual Accounts 12 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 12 October 2015
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts 18 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 18 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 11 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 11 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates September 19, 2023 (CS01)
filed on: 29th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
11
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