Esprit Digital Services Limited

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Esprit Digital Services Limited

04691604•Private Limited With Share Capital

Second Floor, Mid City Place, 71 High Holborn, London, WC1V6EA

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Incorporated

10/03/2003

Company Age

23 years

Directors

1

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Esprit Digital Services Limited (04691604) is a private limited with share capital incorporated on 10/03/2003 (23 years old) and registered in london, WC1V6EA. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 10/03/2003
WC1V6EA

Financial Overview

Total Assets

£194

Liabilities

£0

Net Assets

£194

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
stefan jacobus maria conjarts
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Capital Allotment Shares
Category:Capital
Date:11-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-12-2020
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:13-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Resolution
Category:Resolution
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:16-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:07-03-2007

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

No 4 Triton Square, Regent'S Place, London, NW13HG
Second Floor, Mid City Place, 71 High Holborn, London, Wc1V 6Ea, WC1V6EARegistered

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Contact

Second Floor, Mid City Place, 71 High Holborn, London, WC1V6EA