| Company Name | Espiritis Limited |
|---|---|
| Directors | Carlos Auletta and Kay Nicola Auletta |
| Company Status | Active |
| Company Number | 08873675 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2014(10 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 | Mr Carlos Auletta |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2014(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 26 Foresters Drive Wallington Surrey SM6 9DG |
| Director Name | Mrs Kay Nicola Auletta |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2015(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Foresters Drive Wallington Surrey SM6 9DG |
| Secretary Name | Mr Charlie Auletta |
|---|---|
| Status | Current |
| Appointed | 06 April 2017(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Correspondence Address | 26 Foresters Drive Wallington Surrey SM6 9DG |
| Secretary Name | Miss Gemma Auletta |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2014(2 months after company formation) |
| Appointment Duration | 2 years (resigned 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 26 Foresters Drive Wallington Surrey SM6 9DG |
Location
| Registered Address | 26 Foresters Drive Wallington Surrey SM6 9DG |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Carlos Auletta 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,611 |
| Cash | £60,030 |
| Current Liabilities | £25,411 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 2 weeks from now) |
Filing History
| 5 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 4 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 18 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 18 February 2019 | Appointment of Mr Charlie Auletta as a secretary on 6 April 2017 (2 pages) |
| 6 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 16 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 15 February 2018 | Termination of appointment of Gemma Auletta as a secretary on 5 April 2016 (1 page) |
| 19 May 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 19 May 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 2 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 15 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 4 June 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 7 April 2015 | Appointment of Mrs Kay Nicola Auletta as a director on 6 April 2015 (2 pages) |
| 7 April 2015 | Appointment of Mrs Kay Nicola Auletta as a director on 6 April 2015 (2 pages) |
| 7 April 2015 | Appointment of Mrs Kay Nicola Auletta as a director on 6 April 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 8 April 2014 | Appointment of Miss Gemma Auletta as a secretary (2 pages) |
| 8 April 2014 | Appointment of Miss Gemma Auletta as a secretary (2 pages) |
| 3 February 2014 | Incorporation Statement of capital on 2014-02-03
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| 3 February 2014 | Incorporation Statement of capital on 2014-02-03
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| 3 February 2014 | Incorporation Statement of capital on 2014-02-03
|