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ESP (GROUP) LIMITED (08221233)

ESP (GROUP) LIMITED (08221233) is an active UK company. incorporated on 19 September 2012. with registered office in Leatherhead. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ESP (GROUP) LIMITED has been registered for 13 years. Current directors include MILES, Paul.

Company Number
08221233
Status
active
Type
ltd
Incorporated
19 September 2012
Age
13 years
Address
First Floor Kings Court, Leatherhead, KT22 7SL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MILES, Paul
SIC Codes
74990

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ESP (GROUP) LIMITED

ESP (GROUP) LIMITED is an active company incorporated on 19 September 2012 with the registered office located in Leatherhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ESP (GROUP) LIMITED was registered 13 years ago.(SIC: 74990)

Status

active

Active since 13 years ago

Company No

08221233

LTD Company

Age

13 Years

Incorporated 19 September 2012

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)

Next Due

Due by 3 October 2026
For period ending 19 September 2026
Contact
Address

First Floor Kings Court 41-51 Kingston Road Leatherhead, KT22 7SL,

Previous Addresses

1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA United Kingdom
From: 30 September 2016To: 22 May 2025
100 Fetter Lane London EC4A 1BN
From: 19 September 2012To: 30 September 2016
Timeline

5 key events • 2012 - 2019

Funding Officers Ownership
Company Founded
Sept 12
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Jul 19
Director Left
Jul 19
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

MILES, Paul

Active
Kings Court, LeatherheadKT22 7SL
Born June 1971
Director
Appointed 31 May 2019

BUTLER, Thomas William

Resigned
Mole Business Park, LeatherheadKT22 7BA
Born April 1959
Director
Appointed 26 Mar 2014
Resigned 31 May 2019

DARLING, Matthew Edward

Resigned
Fetter Lane, LondonEC4A 1BN
Born October 1964
Director
Appointed 19 Sept 2012
Resigned 26 Mar 2014

Persons with significant control

1

Croft Nominees Llimited

Active
25 Walbrook, LondonEC4N 8AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 May 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2023
AAAnnual Accounts
Change To A Person With Significant Control
16 January 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Move Registers To Sail Company With New Address
28 March 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
28 March 2019
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
27 March 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
24 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
2 October 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 September 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2015
AR01AR01
Accounts With Accounts Type Dormant
24 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2014
AR01AR01
Change Person Director Company With Change Date
2 September 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
11 June 2014
AAAnnual Accounts
Termination Director Company With Name
26 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
26 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 October 2013
AR01AR01
Incorporation Company
19 September 2012
NEWINCIncorporation