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ESPHY LIMITED (08274347)

ESPHY LIMITED (08274347) is an active UK company. incorporated on 30 October 2012. with registered office in York. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. ESPHY LIMITED has been registered for 13 years. Current directors include DE SILVA, Handunneththi Sweeni Asanga.

Company Number
08274347
Status
active
Type
ltd
Incorporated
30 October 2012
Age
13 years
Address
8 Chantry Gap, York, YO26 6DG
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
DE SILVA, Handunneththi Sweeni Asanga
SIC Codes
62020

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Introduction
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ESPHY LIMITED

ESPHY LIMITED is an active company incorporated on 30 October 2012 with the registered office located in York. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. ESPHY LIMITED was registered 13 years ago.(SIC: 62020)

Status

active

Active since 13 years ago

Company No

08274347

LTD Company

Age

13 Years

Incorporated 30 October 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 6 December 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026
Contact
Address

8 Chantry Gap Upper Poppleton York, YO26 6DG,

Previous Addresses

71 Laburnum Grove Slough SL3 8QT England
From: 13 December 2021To: 5 February 2026
3 Victor Road Glenfield Leicester LE3 8AS England
From: 4 September 2017To: 13 December 2021
8 Ferndale Road Ashford Middlesex TW15 3PJ
From: 18 September 2015To: 4 September 2017
PO Box 71 71 Laburnum Grove Slough SL3 8QT
From: 30 October 2012To: 18 September 2015
Timeline

2 key events • 2012 - 2016

Funding Officers Ownership
Company Founded
Oct 12
Director Left
Jan 16
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

DE SILVA, Handunneththi Sweeni Asanga

Active
Chestnut Drive, YorkYO51 9FW
Born May 1979
Director
Appointed 30 Oct 2012

AMARASINGHE, Pumudu Harshana

Resigned
28th Floor, Signa Designer Residences Condominium, Makati City
Born March 1980
Director
Appointed 30 Oct 2012
Resigned 01 Dec 2015

Persons with significant control

1

Mrs Handunneththi Sweeni Asanga De Silva

Active
Chestnut Drive, YorkYO51 9FW
Born May 1979

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Change Registered Office Address Company With Date Old Address New Address
5 February 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 June 2023
AAAnnual Accounts
Move Registers To Sail Company With New Address
3 November 2022
AD03Change of Location of Company Records
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Change Sail Address Company With New Address
2 November 2022
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
2 November 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 November 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
5 June 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 December 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2020
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
20 March 2020
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
7 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 September 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
6 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
28 October 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 January 2016
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
22 December 2015
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
21 November 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
18 September 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
31 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Accounts With Made Up Date
28 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2013
AR01AR01
Change Person Director Company With Change Date
18 November 2013
CH01Change of Director Details
Incorporation Company
30 October 2012
NEWINCIncorporation