Esprit Digital Limited
Company Profile
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SmallEsprit Digital Limited
04388957•Private Limited With Share Capital
Unit 17 / 18 Gunnels Wood Park, Gunnels Wood Road, Stevenage, SG12BH
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Incorporated
07/03/2002
Company Age
24 years
Directors
5
Employees
16
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Esprit Digital Limited (04388957) is a private limited with share capital incorporated on 07/03/2002 (24 years old) and registered in stevenage, SG12BH. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Esprit digital has designed, manufactured and installed many of the world\u2019s leading digital media networks. since 2004 the company has made reliable screen-based solutions guaranteed to work 24/7 for at least 5 years in mass transit or high-footfall retail sites. each individual unit is manufac...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 07/03/2002
SG12BH
16 employees
Financial Overview
Total Assets
£1.53M
Liabilities
£1.35M
Net Assets
£177.1K
Cash
£422.5K
Key Metrics
16
Employees
5
Directors
7
Shareholders
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Mortgage Create With Deed
Category:Mortgage
Date:06-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2012
Resolution
Category:Resolution
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2010
Legacy
Category:Mortgage
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Mortgage
Date:27-06-2009
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Address
Date:16-09-2008
Legacy
Category:Address
Date:16-09-2008
Legacy
Category:Address
Date:16-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Address
Date:17-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Capital
Date:07-02-2007
Legacy
Category:Capital
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Annual Return
Date:28-04-2006
Legacy
Category:Capital
Date:27-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Capital
Date:01-12-2005
Legacy
Category:Capital
Date:26-10-2005
Legacy
Category:Address
Date:11-10-2005
Legacy
Category:Annual Return
Date:30-09-2005
Legacy
Category:Capital
Date:16-09-2005
Legacy
Category:Annual Return
Date:31-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2004
Import / Export
Imports
12 Months9
60 Months53
Exports
12 Months5
60 Months52
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/09/2026
Filing Date02/04/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 17-18, Gunnels Wood Park, Gunnels Wood Road, Stevenage, Hertfordshire, SG12BHRegistered
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