ESPO Enterprises Limited

Company Name	ESPO Enterprises Limited
Directors	Leoncio Isidoro De Sousa and Wieslaw Andrzej Wolski
Company Status	Active
Company Number	01229623
Category	Private Limited Company
Incorporation Date	13 October 1975(48 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Leoncio Isidoro De Sousa
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(16 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Buyer-Translator
Country of Residence	United Kingdom
Correspondence Address	120 Roundtable Road Bromley Kent BR1 5LE

Director Name	Mr Wieslaw Andrzej Wolski
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(42 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Artist
Country of Residence	England
Correspondence Address	27 Allison Road London W3 6HZ

Director Name	Mr Janusz Dariusz Wolski
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 2 months after company formation)
Appointment Duration	26 years, 4 months (resigned 15 May 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	27 Allison Road London W3 6HZ

Secretary Name	ESPO Enterprises Ltd (Corporation)
Status	Resigned
Appointed	31 December 1991(16 years, 2 months after company formation)
Appointment Duration	18 years (resigned 31 December 2009)
Correspondence Address	27 Allison Road London W3 6HZ

Location

Registered Address	27 Allison Road London W3 6HZ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London

Shareholders

1 at £1	Janusz Dariusz Wolski 50.00% Ordinary
1 at £1	Leoncio Isidoro De Sousa 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Filing History

11 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
29 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
16 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
7 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
7 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
3 May 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 December 2020	Confirmation statement made on 4 December 2020 with updates (5 pages)
24 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 May 2018	Termination of appointment of Janusz Dariusz Wolski as a director on 15 May 2018 (1 page)
16 May 2018	Cessation of Leoncio Isidoro Desousa as a person with significant control on 15 April 2018 (1 page)
16 May 2018	Notification of Wieslaw Andrzej Wolski as a person with significant control on 15 April 2018 (2 pages)
16 May 2018	Cessation of Janusz Dariusz Wolski as a person with significant control on 19 December 2017 (1 page)
16 May 2018	Director's details changed for Mr Wieslaw Andrzej Wolski on 15 May 2018 (2 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
15 December 2017	Appointment of Mr Wieslaw Wolski as a director on 15 December 2017 (2 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 December 2017	Appointment of Mr Wieslaw Wolski as a director on 15 December 2017 (2 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (4 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (4 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-18 GBP 2 (4 pages)
18 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-18 GBP 2 (4 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
15 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 January 2010	Termination of appointment of Espo Enterprises Ltd as a secretary (1 page)
17 January 2010	Termination of appointment of Espo Enterprises Ltd as a secretary (1 page)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Janusz Dariusz Wolski on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Janusz Dariusz Wolski on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Leoncio Isidoro De Sousa on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Leoncio Isidoro De Sousa on 12 January 2010 (2 pages)
6 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 January 1997	Return made up to 31/12/96; full list of members (6 pages)
2 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 1997	Return made up to 31/12/96; full list of members (6 pages)
2 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)

ESPO Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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