| Company Name | E.S.P. London Ltd |
|---|---|
| Director | Ani Sargsyan |
| Company Status | Active |
| Company Number | 11564668 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2018(5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Ms Ani Sargsyan |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | Armenian |
| Status | Current |
| Appointed | 03 July 2019(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Park Lane Croydon Surrey CR0 1JG |
| Director Name | Mr James Edward McKeown |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Park Lane Croydon Surrey CR0 1JG |
Location
| Registered Address | 73 Park Lane Croydon Surrey CR0 1JG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months, 1 week from now) |
Charges
| 15 March 2023 | Delivered on: 21 March 2023 Persons entitled: Optimum Sme Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings ; andc. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument. Outstanding |
|---|
Filing History
| 14 November 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 21 March 2023 | Registration of charge 115646680001, created on 15 March 2023 (22 pages) |
| 4 November 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 9 November 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 2 December 2020 | Confirmation statement made on 11 September 2020 with updates (4 pages) |
| 7 May 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 7 October 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 10 July 2019 | Notification of Ani Sargsyan as a person with significant control on 3 July 2019 (2 pages) |
| 10 July 2019 | Termination of appointment of James Edward Mckeown as a director on 3 July 2019 (1 page) |
| 10 July 2019 | Cessation of James Edward Mckeown as a person with significant control on 3 July 2019 (1 page) |
| 8 July 2019 | Appointment of Ms Ani Sargsyan as a director on 3 July 2019 (2 pages) |
| 8 July 2019 | Registered office address changed from Q West Gl6 1100 Great West Road Great West Road Brentford TW8 0GP United Kingdom to 73 Park Lane Croydon Surrey CR0 1JG on 8 July 2019 (1 page) |
| 12 September 2018 | Incorporation Statement of capital on 2018-09-12
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