Esparo Design Limited in London, N6 5TX

Description

Data updated on: 01-11-2023

Esparo Design Limited has been prospering in the UK for at least twenty nine years. Started with registration number 03031414 in 1995, the firm is located at 19 Hurst Avenue, London N6 5TX. This firm's declared SIC number is 62020 which means Information technology consultancy activities. Esparo Design Ltd filed its account information for the financial year up to 2022-04-05. Its latest confirmation statement was released on 2022-12-22.

The following company owes its well established position on the market and constant development to a team of two directors, namely Fiona L. and Martin L., who have been guiding it since August 2021. In addition, the managing director's responsibilities are supported by a secretary - Maureen L., who was officially appointed by this specific company in 1995.

Martin L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency
Net Worth	100 000	631	631	631	631

Balance Sheet
Current Assets								80	100	186 207	549 488
Cash Bank On Hand					630	630	631	632
Net Assets Liabilities					631	631	633	633	655
Cash Bank In Hand	630	630	630	630	630
Net Assets Liabilities Including Pension Asset Liability	100 000	631	631	631	631

Capital & Reserves
Shareholder Funds	100 000	631	631	631	631

Other Financial Data
Amount Specific Advance Or Credit Directors										17 386	260 609
Amount Specific Advance Or Credit Made In Period Directors										10 440	348 098
Amount Specific Advance Or Credit Repaid In Period Directors										27 826	70 103
Average Number Employees During Period								2	2		1
Creditors										59 028	104 626
Fixed Assets								553	554	2 167	8 038
Net Current Assets Liabilities								80	100	127 179	444 862
Total Assets Less Current Liabilities								634	655	129 346	452 900
Called Up Share Capital Not Paid Not Expressed As Current Asset	99 370	99 370	1	1	1	1	1	1	1
Number Shares Allotted		100 000	631	631	631	631	632	633
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100 000	100 000	631	631	631

Company staff

Fiona L.

Role: Director

Appointed: 30 August 2021

Latest update: 22 June 2024

Maureen L.

Role: Secretary

Appointed: 15 March 1995

Latest update: 22 June 2024

Martin L.

Role: Director

Appointed: 15 March 1995

Latest update: 22 June 2024

People with significant control

Martin L.

Notified on 1 January 2017

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	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	05 January 2024
Confirmation statement last made up date	22 December 2022

Annual Accounts 16 April 2014
Start Date For Period Covered By Report	2013-04-06
End Date For Period Covered By Report	2014-04-05
Date Approval Accounts	16 April 2014
Annual Accounts 26 April 2015
Start Date For Period Covered By Report	2014-04-06
End Date For Period Covered By Report	2015-04-05
Date Approval Accounts	26 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report	2015-04-06
End Date For Period Covered By Report	2016-04-05
Date Approval Accounts	26 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report	2016-04-06
End Date For Period Covered By Report	2017-04-05
Date Approval Accounts	26 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-06
End Date For Period Covered By Report	2018-04-05
Annual Accounts
Start Date For Period Covered By Report	2018-04-06
End Date For Period Covered By Report	2019-04-05
Annual Accounts
Start Date For Period Covered By Report	2019-04-06
End Date For Period Covered By Report	2020-04-05
Annual Accounts
Start Date For Period Covered By Report	2020-04-06
End Date For Period Covered By Report	2021-04-05
Annual Accounts
Start Date For Period Covered By Report	06 April 2021
End Date For Period Covered By Report	05 April 2022
Annual Accounts
Start Date For Period Covered By Report	06 April 2022
End Date For Period Covered By Report	05 April 2023

Esparo Design Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fiona L.

Maureen L.

Martin L.

L.o. Nominees Limited

L.o.directors Limited

People with significant control

Martin L.

Accounts Documents

Company filings

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