Esp Ventures Limited

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Micro

Esp Ventures Limited

05866122•Private Limited With Share Capital

C/O Staycold Export Limited, Hawarden Business Park, Hawarden, CH53US
Website01244321320

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Incorporated

04/07/2006

Company Age

19 years

Directors

1

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Esp Ventures Limited (05866122) is a private limited with share capital incorporated on 04/07/2006 (19 years old) and registered in hawarden, CH53US. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 04/07/2006
CH53US
1 employees

Financial Overview

Total Assets

£3.16M

Liabilities

£256.1K

Net Assets

£2.91M

Cash

£3.4K

Key Metrics

1

Employees

1

Directors

2

Shareholders

2

Patents

Board of Directors

1
E
edward duncan christopher jonas
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2014
Resolution
Category:Resolution
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Capital Return Purchase Own Shares
Category:Capital
Date:27-08-2010
Termination Secretary Company With Name
Category:Officers
Date:20-08-2010
Resolution
Category:Resolution
Date:11-08-2010
Capital Cancellation Shares
Category:Capital
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Resolution
Category:Resolution
Date:28-09-2009
Legacy
Category:Capital
Date:28-09-2009
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Accounts
Date:14-04-2008
Legacy
Category:Mortgage
Date:06-12-2007
Statement Of Affairs
Category:Miscellaneous
Date:10-09-2007
Legacy
Category:Capital
Date:10-09-2007
Legacy
Category:Annual Return
Date:20-08-2007
Resolution
Category:Resolution
Date:14-08-2007
Resolution
Category:Resolution
Date:14-08-2007
Legacy
Category:Capital
Date:14-08-2007
Legacy
Category:Mortgage
Date:16-03-2007
Incorporation Company
Category:Incorporation
Date:04-07-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/05/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Staycold Export Limited, Hawarden Business Park, Hawarden, Flintshire Ch5 3Us, CH53USRegistered

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Contact

01244321320
www.espventures.co.nz
C/O Staycold Export Limited, Hawarden Business Park, Hawarden, CH53US