| Company Name | Espersen Limited |
|---|---|
| Director | Klaus Beyer Nielsen |
| Company Status | Active |
| Company Number | 08575152 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2013(10 years, 10 months ago) |
| Previous Name | Espersen UK Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Klaus Beyer Nielsen |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 18 June 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | Sweden |
| Correspondence Address | Paternoster House 65 St Pauls Churchyard 2nd Floor London EC4M 8AB |
| Secretary Name | Logos Legal Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 June 2013(same day as company formation) |
| Correspondence Address | Paternoster House C/O Logos 65 St. Paul's Churchyard London EC4M 8AB |
Location
| Registered Address | Krogh & Partners Ltd Salisbury House London Wall London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | A. Espersen A/s 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £206,655 |
| Net Worth | £10,859 |
| Cash | £215 |
| Current Liabilities | £197,011 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 18 September 2023 | Company name changed espersen uk LTD.\certificate issued on 18/09/23
|
|---|---|
| 25 July 2023 | Change of details for Direktør J.P.A. Espersen Og Hustru. Fru Dagny Espersens Fond as a person with significant control on 1 July 2023 (2 pages) |
| 25 July 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 14 June 2023 | Accounts for a small company made up to 31 December 2022 (17 pages) |
| 18 May 2023 | Registered office address changed from Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB to Krogh & Partners Ltd Salisbury House London Wall London EC2M 5QQ on 18 May 2023 (1 page) |
| 14 July 2022 | Accounts for a small company made up to 31 December 2021 (18 pages) |
| 1 July 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 7 September 2021 | Accounts for a small company made up to 31 December 2020 (16 pages) |
| 18 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 20 August 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
| 20 July 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 18 September 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
| 13 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 4 June 2019 | Director's details changed for Mr Klaus Beyer Nielsen on 3 June 2019 (2 pages) |
| 4 June 2019 | Secretary's details changed for Logos Legal Services Limited on 3 June 2019 (1 page) |
| 30 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 21 June 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
| 10 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Direktør J.P.A. Espersen Og Hustru. Fru Dagny Espersens Fond as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Direktør J.P.A. Espersen Og Hustru. Fru Dagny Espersens Fond as a person with significant control on 6 April 2016 (2 pages) |
| 22 March 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 22 March 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 20 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 15 April 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 15 April 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 3 October 2015 | Registered office address changed from 2nd Floor 42 New Broad Street London EC2M 1JD United Kingdom to Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB on 3 October 2015 (2 pages) |
| 3 October 2015 | Registered office address changed from 2nd Floor 42 New Broad Street London EC2M 1JD United Kingdom to Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB on 3 October 2015 (2 pages) |
| 3 October 2015 | Registered office address changed from 2nd Floor 42 New Broad Street London EC2M 1JD United Kingdom to Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB on 3 October 2015 (2 pages) |
| 30 July 2015 | Annual return made up to 18 June 2015 Statement of capital on 2015-07-30
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| 30 July 2015 | Annual return made up to 18 June 2015 Statement of capital on 2015-07-30
|
| 13 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 13 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 17 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 17 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 1 August 2014 | Second filing of AR01 previously delivered to Companies House made up to 18 June 2014 (16 pages) |
| 1 August 2014 | Second filing of AR01 previously delivered to Companies House made up to 18 June 2014 (16 pages) |
| 3 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 16 September 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages) |
| 16 September 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages) |
| 18 June 2013 | Incorporation (23 pages) |
| 18 June 2013 | Incorporation (23 pages) |