| Company Name | Esporange Limited |
|---|---|
| Director | Marco Angelo William Esposito |
| Company Status | Active |
| Company Number | 04184295 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2001(23 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Marco Angelo William Esposito |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 272 Regents Park Road London N3 3HN |
| Secretary Name | Mr Deane Maxwell |
|---|---|
| Status | Current |
| Appointed | 15 March 2022(20 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Correspondence Address | 272 Regents Park Road London N3 3HN |
| Secretary Name | Mike Daly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jubilee Cottage Cowley Cheltenham Gloucestershire GL53 9NN Wales |
| Secretary Name | Mr Arvin Rajendra Appaya |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 05 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bulmer Gardens Woodcock Hill Harrow Middlesex HA3 0PA |
| Secretary Name | Patrick Angelo John Daly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2006(5 years, 1 month after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 15 March 2022) |
| Role | Company Director |
| Correspondence Address | 66 Elthorne Way Kingsbury London NW9 8BN |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | esporange.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82003666 |
| Telephone region | London |
Location
| Registered Address | 272 Regents Park Road Finchley London N3 3HN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | M.a.w. Esposito 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,239 |
| Cash | £22,625 |
| Current Liabilities | £45,435 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 28 November 2023 with updates (5 pages) |
|---|---|
| 28 November 2023 | Director's details changed for Mr Deane Laurie Maxwell on 24 November 2023 (2 pages) |
| 30 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 4 April 2023 | Appointment of Mr Deane Laurie Maxwell as a director on 1 April 2023 (2 pages) |
| 28 November 2022 | Confirmation statement made on 28 November 2022 with updates (5 pages) |
| 20 October 2022 | Statement of capital following an allotment of shares on 7 October 2022
|
| 17 October 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 30 March 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 29 March 2022 | Termination of appointment of Patrick Angelo John Daly as a secretary on 15 March 2022 (1 page) |
| 29 March 2022 | Appointment of Mr Deane Maxwell as a secretary on 15 March 2022 (2 pages) |
| 9 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 23 March 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 14 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 2 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 4 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 7 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 9 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 9 April 2018 | Director's details changed for Mr. Marco Angelo William Esposito on 9 April 2018 (2 pages) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 10 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 June 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 April 2010 | Director's details changed for Marco Angelo William Esposito on 21 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Marco Angelo William Esposito on 21 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 14 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 May 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 June 2006 | Secretary resigned (1 page) |
| 15 June 2006 | Secretary resigned (1 page) |
| 15 June 2006 | New secretary appointed (2 pages) |
| 15 June 2006 | New secretary appointed (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 April 2006 | Return made up to 21/03/06; full list of members (6 pages) |
| 3 April 2006 | Return made up to 21/03/06; full list of members (6 pages) |
| 10 July 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 July 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 May 2005 | Return made up to 21/03/05; full list of members (6 pages) |
| 27 May 2005 | Secretary resigned (1 page) |
| 27 May 2005 | New secretary appointed (1 page) |
| 27 May 2005 | Secretary resigned (1 page) |
| 27 May 2005 | New secretary appointed (1 page) |
| 27 May 2005 | Return made up to 21/03/05; full list of members (6 pages) |
| 14 April 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 24 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 24 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 May 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 7 May 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 21 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 3 May 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 3 May 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 272 regents park road finchley london N3 3HN (1 page) |
| 23 April 2001 | New director appointed (2 pages) |
| 23 April 2001 | New secretary appointed (2 pages) |
| 23 April 2001 | New secretary appointed (2 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 272 regents park road finchley london N3 3HN (1 page) |
| 23 April 2001 | New director appointed (2 pages) |
| 30 March 2001 | Director resigned (1 page) |
| 30 March 2001 | Registered office changed on 30/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 30 March 2001 | Secretary resigned (1 page) |
| 30 March 2001 | Registered office changed on 30/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 30 March 2001 | Director resigned (1 page) |
| 30 March 2001 | Secretary resigned (1 page) |
| 21 March 2001 | Incorporation (16 pages) |
| 21 March 2001 | Incorporation (16 pages) |