North Weald
Epping
Essex
CM16 6BJ
Director Name | Mr Ravi Patel |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 30 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 38 Northfield Tess Wheeling Il - 60090 |
Director Name | Mr Shashin Shah |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | American |
Status | Current |
Appointed | 30 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 808 Spring Valley G Schaumburg Il 60193 |
Director Name | Mr Swapnil Shah |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 30 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 41 Ashnavilla Bungalows Thatej, Ahmedabad - 380059 Gujarat . |
Secretary Name | Mr Nishant Patel |
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Status | Current |
Appointed | 30 January 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Weald Croft In Roughtally's Epping Road North Weald Epping Essex CM16 6BJ |
Website | www.espeeusa.com |
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Registered Address | Unit 1 Conqueror Court Spilsby Road Harold Hill Romford Essex RM3 8SB |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Harold Wood |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Espee Biopharma & Finechem Llc 50.00% Ordinary |
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50 at £1 | Ric Chemicals LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,456 |
Cash | £17,618 |
Current Liabilities | £63,498 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 1 day from now) |
30 June 2020 | Total exemption full accounts made up to 30 June 2019 (15 pages) |
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16 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
11 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
13 February 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
13 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
13 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
18 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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30 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
4 February 2015 | Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
4 February 2015 | Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
4 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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30 January 2014 | Incorporation Statement of capital on 2014-01-30
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30 January 2014 | Incorporation Statement of capital on 2014-01-30
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