ESI Management Consultancy Limited

Company Name	ESI Management Consultancy Limited
Directors	Emiel Spoor and Brenda Spoor-Maphango
Company Status	Active
Company Number	06465467
Category	Private Limited Company
Incorporation Date	7 January 2008(16 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Emiel Spoor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	07 January 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Oakway London SW20 9JE

Director Name	Mrs Brenda Spoor-Maphango
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	01 April 2021(13 years, 2 months after company formation)
Appointment Duration	3 years
Role	Accountant
Country of Residence	England
Correspondence Address	30 Oakway London SW20 9JE

Secretary Name	Brenda Spoor Maphango
Nationality	British
Status	Resigned
Appointed	07 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	30 Oakway London SW20 9JE

Location

Registered Address	30 Oakway London SW20 9JE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	West Barnes
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Esi (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£81,355
Cash	£30,850
Current Liabilities	£49,500

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 1 week ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

7 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 January 2022	Appointment of Mrs Brenda Spoor-Maphango as a director on 1 April 2021 (2 pages)
7 January 2022	Termination of appointment of Brenda Spoor Maphango as a secretary on 1 April 2021 (1 page)
7 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 February 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 February 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 February 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (4 pages)
1 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (4 pages)
23 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (4 pages)
23 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (4 pages)
4 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (4 pages)
4 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 January 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 January 2010	Director's details changed for Emiel Spoor on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Emiel Spoor on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
29 October 2009	Previous accounting period shortened from 31 January 2009 to 31 December 2008 (1 page)
29 October 2009	Previous accounting period shortened from 31 January 2009 to 31 December 2008 (1 page)
3 February 2009	Return made up to 07/01/09; full list of members (3 pages)
3 February 2009	Return made up to 07/01/09; full list of members (3 pages)
7 January 2008	Incorporation (14 pages)
7 January 2008	Incorporation (14 pages)

ESI Management Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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