ESP Business Development Ltd

Company Name	ESP Business Development Ltd
Director	Susan Elizabeth Pecha
Company Status	Active
Company Number	07795928
Category	Private Limited Company
Incorporation Date	4 October 2011(12 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Susan Elizabeth Pecha
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 October 2011(same day as company formation)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	7 The Grove London N4 4HJ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Website	espbusinessdevelopment.com
Email address	[email protected]

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

99 at £1	Susan Elizabeth Pecha 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,400
Cash	£59,820
Current Liabilities	£51,465

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

2 March 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
23 October 2020	Confirmation statement made on 4 October 2020 with updates (5 pages)
4 May 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
11 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
8 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
10 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
15 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 99 (3 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 99 (3 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 99 (3 pages)
22 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 99 (3 pages)
30 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 99 (3 pages)
30 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 99 (3 pages)
7 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 99 (3 pages)
28 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 99 (3 pages)
28 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 99 (3 pages)
14 August 2013	Registered office address changed from Ranmore House 19 Ranmore Road Dorking Surrey RH4 1HE United Kingdom on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from Ranmore House 19 Ranmore Road Dorking Surrey RH4 1HE United Kingdom on 14 August 2013 (1 page)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
9 November 2012	Statement of capital following an allotment of shares on 28 December 2011 GBP 100 (3 pages)
9 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
9 November 2012	Statement of capital following an allotment of shares on 28 December 2011 GBP 100 (3 pages)
9 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
28 December 2011	Current accounting period shortened from 31 October 2012 to 30 September 2012 (3 pages)
28 December 2011	Appointment of Susan Elizabeth Pecha as a director (3 pages)
28 December 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 99 (4 pages)
28 December 2011	Current accounting period shortened from 31 October 2012 to 30 September 2012 (3 pages)
28 December 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 99 (4 pages)
28 December 2011	Appointment of Susan Elizabeth Pecha as a director (3 pages)
10 October 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
10 October 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
4 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
4 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
4 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

ESP Business Development Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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