Company NameEspecos Trading Ltd
DirectorAdam Jack
Company StatusActive
Company Number12914960
CategoryPrivate Limited Company
Incorporation Date30 September 2020(3 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Adam Jack
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2021(3 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHudson House Tavistock Street
London
WC2E 7PP
Director NameMr Mark Matheson
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Cannon Street
London
EC4N 6NP

Location

Registered AddressHudson House
Tavistock Street
London
WC2E 7PP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return29 September 2023 (7 months, 1 week ago)
Next Return Due13 October 2024 (5 months, 1 week from now)

Filing History

20 December 2023Compulsory strike-off action has been discontinued (1 page)
19 December 2023First Gazette notice for compulsory strike-off (1 page)
15 December 2023Confirmation statement made on 29 September 2023 with no updates (3 pages)
4 August 2023Micro company accounts made up to 30 September 2022 (3 pages)
3 November 2022Confirmation statement made on 29 September 2022 with updates (4 pages)
13 September 2022Compulsory strike-off action has been discontinued (1 page)
12 September 2022Micro company accounts made up to 30 September 2021 (3 pages)
30 August 2022First Gazette notice for compulsory strike-off (1 page)
14 October 2021Confirmation statement made on 29 September 2021 with no updates (3 pages)
11 March 2021Registered office address changed from 6 Sefton Road Stoke-on-Trent ST3 5LW England to Hudson House Tavistock Street London WC2E 7PP on 11 March 2021 (1 page)
25 January 2021Registered office address changed from 60 Cannon Street London EC4N 6NP England to 6 Sefton Road Stoke-on-Trent ST3 5LW on 25 January 2021 (1 page)
25 January 2021Appointment of Mr Adam Jack as a director on 15 January 2021 (2 pages)
25 January 2021Cessation of Mark Matheson as a person with significant control on 15 January 2021 (1 page)
25 January 2021Notification of Adam Jack as a person with significant control on 15 January 2021 (2 pages)
25 January 2021Termination of appointment of Mark Matheson as a director on 15 January 2021 (1 page)
3 December 2020Registered office address changed from 6 Sefton Road Stoke-on-Trent ST3 5LW England to 60 Cannon Street London EC4N 6NP on 3 December 2020 (1 page)
30 September 2020Incorporation
Statement of capital on 2020-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)