Introduction
Watch Company
E
ESPENSEN SPIRIT LTD
ESPENSEN SPIRIT LTD is an active company incorporated on 2 June 2015 with the registered office located in Banbury. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. ESPENSEN SPIRIT LTD was registered 10 years ago.(SIC: 11010)
Status
active
Active since 10 years ago
Company No
09618011
LTD Company
Age
10 Years
Incorporated 2 June 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
95 Sinclair Avenue Banbury, OX16 1BQ,
Previous Addresses
86 Whitehall Road Whitehall Road Bristol BS5 9BQ England
From: 16 February 2022To: 26 September 2025
Penrose House 67 Hightown Road Banbury OX16 9BE England
From: 2 June 2015To: 16 February 2022
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ESPENSEN, Sam Kim Asta
ActiveSinclair Avenue, BanburyOX16 1BQ
Born September 1973
Director
Appointed 02 Jun 2015
ESPENSEN, Sam Kim Asta
Sinclair Avenue, BanburyOX16 1BQ
Born September 1973
Director
02 Jun 2015
Active
GILLIES, Philippa Charlotte
ActiveSinclair Avenue, BanburyOX16 1BQ
Born November 1955
Director
Appointed 02 Jun 2015
GILLIES, Philippa Charlotte
Sinclair Avenue, BanburyOX16 1BQ
Born November 1955
Director
02 Jun 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Philippa Charlotte Gillies
ActiveSinclair Avenue, BanburyOX16 1BQ
Born November 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Jun 2016
Mrs Philippa Charlotte Gillies
Sinclair Avenue, BanburyOX16 1BQ
Born November 1955
Ownership of shares 25 to 50 percent
02 Jun 2016
Active
Ms Sam Kim Asta Espensen
ActiveSinclair Avenue, BanburyOX16 1BQ
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jun 2016
Ms Sam Kim Asta Espensen
Sinclair Avenue, BanburyOX16 1BQ
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jun 2016
Active
Filing History
33
Description
Type
Date Filed
Document
26 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 August 2022
16 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 August 2021
2 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 June 2015