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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • French • Lives in UK • Born in May 1982
Director • Accountant • American • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
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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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
Repayment History
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