Esplanade Group (Scarborough) International Limited
Company Profile
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UnknownEsplanade Group (scarborough) International Limited
07185501•Private Limited With Share Capital
Unit A Podium Thorpe Park View, Leeds, LS158GH
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Incorporated
10/03/2010
Company Age
16 years
Directors
6
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Esplanade Group (scarborough) International Limited (07185501) is a private limited with share capital incorporated on 10/03/2010 (16 years old) and registered in leeds, LS158GH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 10/03/2010
LS158GH
Financial Overview
Total Assets
£12.61M
Liabilities
£13.29M
Net Assets
£-681.2K
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Move Registers To Sail Company With New Address
Category:Address
Date:13-01-2026
Change Sail Address Company With New Address
Category:Address
Date:13-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Capital Allotment Shares
Category:Capital
Date:19-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2014
Change Of Name Notice
Category:Change Of Name
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Incorporation Company
Category:Incorporation
Date:10-03-2010
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date27/11/2025
Latest Accounts28/02/2025
Trading Addresses
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO112AQ
Unit A Podium Thorpe Park View, Leeds, LS158GHRegistered
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