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Esprit Digital Services Limited
Esprit Digital Services Limited is a dormant company incorporated on 10 March 2003 with the registered office located in London, Greater London. Esprit Digital Services Limited was registered 22 years ago.
Watch Company
Status
Dormant
Dormant since
12 years ago
Company No
04691604
Private limited company
Age
22 years
Incorporated
10 March 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 March 2025
(6 months ago)
Next confirmation dated
10 March 2026
Due by
24 March 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Esprit Digital Services Limited
Contact
Address
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
United Kingdom
Same address for the past
7 years
Companies in WC1V 6EA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Delphine Soria Sak Bun
Director • Secretary • General Counsel • French • Lives in UK • Born in May 1982
William James Donovan
Director • Accountant • American • Lives in UK • Born in Jan 1972
Pendleton Clay Van Doren
Director • British • Lives in UK • Born in Aug 1968
Michael John Herron
Director • British • Lives in UK • Born in Aug 1976
Nicola Jane Kelly
Director • British • Lives in UK • Born in Oct 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Atos Consulting Limited
William James Donovan, Delphine Soria Sak Bun, and 4 more are mutual people.
Active
Bull Information Systems Limited
William James Donovan, Pendleton Clay Van Doren, and 3 more are mutual people.
Active
Bull Holdings Limited
Pendleton Clay Van Doren, Ibrahim Mahmood, and 2 more are mutual people.
Active
Bull N.D. Holdings Limited
Pendleton Clay Van Doren, Ibrahim Mahmood, and 2 more are mutual people.
Active
Syntel Europe Limited
Pendleton Clay Van Doren, Ibrahim Mahmood, and 2 more are mutual people.
Active
Bull Financial Services Limited
William James Donovan, Ibrahim Mahmood, and 2 more are mutual people.
Active
Processia Solutions Limited
Pendleton Clay Van Doren, Ibrahim Mahmood, and 2 more are mutual people.
Active
Ipsotek Holdings Limited
Pendleton Clay Van Doren, Ibrahim Mahmood, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£194
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£194
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Miss Hayley Marie Bevis Appointed
5 Months Ago on 12 Mar 2025
Delphine Soria Sak Bun Resigned
5 Months Ago on 12 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Pendleton Clay Van Doren Resigned
6 Months Ago on 28 Feb 2025
Delphine Soria Sak Bun Resigned
6 Months Ago on 28 Feb 2025
Ibrahim Mahmood Resigned
6 Months Ago on 28 Feb 2025
Mr Michael John Herron Appointed
6 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 12 Oct 2024
Nicola Jane Kelly Resigned
11 Months Ago on 27 Sep 2024
Mr Pendleton Clay Van Doren Appointed
11 Months Ago on 27 Sep 2024
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Get Credit Report
Discover Esprit Digital Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Delphine Soria Sak Bun as a secretary on 12 March 2025
Submitted on 17 Mar 2025
Appointment of Miss Hayley Marie Bevis as a secretary on 12 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Termination of appointment of Pendleton Clay Van Doren as a director on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Michael John Herron as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Ibrahim Mahmood as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Delphine Soria Sak Bun as a director on 28 February 2025
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Oct 2024
Appointment of Mr Pendleton Clay Van Doren as a director on 27 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Nicola Jane Kelly as a director on 27 September 2024
Submitted on 2 Oct 2024
Explore All Documents
Repayment History
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See All Charges & CCJs