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Esprit Digital Limited

Esprit Digital Limited is an active company incorporated on 7 March 2002 with the registered office located in Stevenage, Hertfordshire. Esprit Digital Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04388957
Private limited company
Age
23 years
Incorporated 7 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (1 year remaining)
Contact
Address
Unit 17 / 18 Gunnels Wood Park
Gunnels Wood Road
Stevenage
SG1 2BH
England
Same address for the past 9 years
Telephone
02087313121
Email
Available in Endole App
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1968
Director • Operations Manager • British • Lives in England • Born in Jun 1976
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Burp Media Limited
James Brenner is a mutual person.
Active
Management Nominees Limited
Mr Andrew Philip Saffrin is a mutual person.
Active
Bellamy House Limited
Mr Andrew Philip Saffrin is a mutual person.
Active
M.K. Nominees Limited
Mr Andrew Philip Saffrin is a mutual person.
Active
APS Trading Limited
Mr Andrew Philip Saffrin is a mutual person.
Active
Dukno Limited
James Harley Wilder is a mutual person.
Active
Lumos Displays Ltd
Peter Saul Lee Livesey is a mutual person.
Active
Square Away Ltd
Richard Mark Plaskow is a mutual person.
Active
Brands
Esprit Digital
Esprit Digital designs and builds custom LCD and LED digital display screen solutions for various applications worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£422.5K
Increased by £333.95K (+377%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£1.53M
Increased by £474.43K (+45%)
Total Liabilities
-£1.35M
Increased by £479.43K (+55%)
Net Assets
£177.07K
Decreased by £5K (-3%)
Debt Ratio (%)
88%
Increased by 5.69% (+7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
New Charge Registered
5 Months Ago on 27 Mar 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
James Grant Brenner (PSC) Resigned
7 Months Ago on 24 Jan 2025
James Brenner Resigned
7 Months Ago on 24 Jan 2025
Mrs Danielle Elaine Livesey Details Changed
7 Months Ago on 23 Jan 2025
James Harley Wilder Resigned
8 Months Ago on 31 Dec 2024
Angelina Clayton Resigned
8 Months Ago on 31 Dec 2024
Accounting Period Shortened
8 Months Ago on 16 Dec 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Registration of charge 043889570005, created on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 12 Mar 2025
Cessation of James Grant Brenner as a person with significant control on 24 January 2025
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Termination of appointment of James Brenner as a director on 24 January 2025
Submitted on 27 Jan 2025
Secretary's details changed for Mrs Danielle Elaine Livesey on 23 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Angelina Clayton as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of James Harley Wilder as a director on 31 December 2024
Submitted on 6 Jan 2025
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 16 Dec 2024
Repayment History
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