Espria Limited

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Espria Limited

03115999Private Limited With Share Capital

Mode House, Thundridge Business Park, Ware, SG120SS
Incorporated

19/10/1995

Company Age

30 years

Directors

7

Employees

125

SIC Code

62020

Risk

moderate risk

Company Overview

Registration, classification & business activity

Espria Limited (03115999) is a private limited with share capital incorporated on 19/10/1995 (30 years old) and registered in ware, SG120SS. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 19/10/1995
SG120SS
125 employees

Financial Overview

Total Assets

£10.53M

Liabilities

£10.78M

Net Assets

£-246.0K

Turnover

£30.77M

Cash

£1.63M

Key Metrics

125

Employees

7

Directors

1

Shareholders

1

CCJs

Board of Directors

5

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Second Filing Of Change Of Director Details With Name
Category:Officers
Date:14-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2022
Change Of Name Notice
Category:Change Of Name
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Resolution
Category:Resolution
Date:11-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Termination Secretary Company With Name
Category:Officers
Date:07-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2014
Capital Allotment Shares
Category:Capital
Date:01-04-2014
Resolution
Category:Resolution
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2012
Change Of Name Notice
Category:Change Of Name
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:20-10-2008

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date29/09/2026
Filing Date05/02/2026
Latest Accounts31/12/2024

Trading Addresses

Mode House, Thundridge Business Park, Ware, Hertfordshire Sg12 0, SG120SSRegistered
Suite 1 James Hall, Parsons Green, St Ives, Cambridgeshire, PE274AA

Contact