Esp Meters Limited

General information

Name:

Esp Meters Ltd

Office Address:

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

Number: 08219284

Incorporation date: 2012-09-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 1st Floor, Bluebird House, Leatherhead KT22 7BA Esp Meters Limited is categorised as a Private Limited Company with 08219284 Companies House Reg No. It's been founded 12 years ago. This enterprise's SIC code is 77390 which means Renting and leasing of other machinery, equipment and tangible goods n.e.c.. 2022-09-30 is the last time the accounts were reported.

At present, there’s a solitary director in the company: Paul M. (since 2019-05-31). The following limited company had been supervised by Thomas B. up until 2019-05-31. In addition a different director, namely Matthew D. gave up the position on 2014-03-26.

The companies with significant control over this firm include: 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 reg no 1840423.

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 31 May 2019

Latest update: 12 December 2023

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 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-18
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

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 18th September 2023 (CS01)
filed on: 29th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
11
Company Age

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