Introduction
Watch Company
E
ESPEVER LIMITED
ESPEVER LIMITED is an active company incorporated on 17 August 2021 with the registered office located in Great Missenden. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. ESPEVER LIMITED was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
13569680
LTD Company
Age
4 Years
Incorporated 17 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 13 February 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
Roan House 92 High Street Great Missenden, HP16 0BG,
Previous Addresses
, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
From: 17 August 2021To: 4 September 2025
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PASETTO, Marco
Active92 High Street, Great MissendenHP16 0BG
Born April 1979
Director
Appointed 01 Sept 2025
PASETTO, Marco
92 High Street, Great MissendenHP16 0BG
Born April 1979
Director
01 Sept 2025
Active
WESTHEAD, Paul Andrew
ResignedMythop Road, BlackpoolFY4 4UZ
Born April 1963
Director
Appointed 17 Aug 2021
Resigned 30 May 2025
WESTHEAD, Paul Andrew
Mythop Road, BlackpoolFY4 4UZ
Born April 1963
Director
17 Aug 2021
Resigned 30 May 2025
Resigned
YOKUBOV, Shavkatjon
Resigned2 Cambridge Road, BarkingIG11 8NL
Born September 1975
Director
Appointed 30 May 2025
Resigned 01 Sept 2025
YOKUBOV, Shavkatjon
2 Cambridge Road, BarkingIG11 8NL
Born September 1975
Director
30 May 2025
Resigned 01 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stord Lab Limited
ActiveRoding House, 2 Cambridge Road, BarkingIG11 8NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2021
Stord Lab Limited
Roding House, 2 Cambridge Road, BarkingIG11 8NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
4 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025