Esp Innovation Ltd

General information

Name:

Esp Innovation Limited

Office Address:

Lewis House Great Chesterford Court CB10 1PF Great Chesterford

Number: 06966436

Incorporation date: 2009-07-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06966436 11 years ago, Esp Innovation Ltd is categorised as a Private Limited Company. The company's active mailing address is Lewis House, Great Chesterford Court Great Chesterford. This business's principal business activity number is 62020 which stands for Information technology consultancy activities. Esp Innovation Limited released its latest accounts for the financial year up to 2018-08-31. The company's latest confirmation statement was submitted on 2019-07-20.

For this specific company, most of director's tasks have been performed by Lynne L. and Simon L.. Out of these two executives, Simon L. has supervised company for the longest period of time, having been a vital part of company's Management Board since Monday 20th July 2009. To find professional help with legal documentation, this company has been using the skills of Lynne L. as a secretary since 2009.

Financial data based on annual reports

Company staff

Lynne L.

Role: Director

Appointed: 30 April 2013

Latest update: 15 June 2020

Lynne L.

Role: Secretary

Appointed: 20 July 2009

Latest update: 15 June 2020

Simon L.

Role: Director

Appointed: 20 July 2009

Latest update: 15 June 2020

People with significant control

Executives who have control over the firm are as follows: Lynne L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lynne L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lynne L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lynne L.
Notified on 21 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon L.
Notified on 21 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2020
Account last made up date 31 August 2018
Confirmation statement next due date 31 August 2020
Confirmation statement last made up date 20 July 2019
Annual Accounts 7 March 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 7 March 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 25 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 22 March 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts 16 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 16 April 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2019/07/20 (CS01)
filed on: 12th, August 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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