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Esplanade Online Ltd

Esplanade Online Ltd is an active company incorporated on 15 January 2018 with the registered office located in Watford, Hertfordshire. Esplanade Online Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11149624
Private limited company
Age
7 years
Incorporated 15 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (10 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
The Barn
16 Nascot Place
Watford
WD17 4QT
England
Address changed on 17 Dec 2025 (21 days ago)
Previous address was 6 Dapifer Drive Sandy Bedfordshire SG19 1QJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1979
Gary Robert Davis
PSC • Canadian • Lives in Canada • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£8.67K
Decreased by £15.23K (-64%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£109.21K
Decreased by £25.75K (-19%)
Total Liabilities
-£78.86K
Decreased by £30.62K (-28%)
Net Assets
£30.34K
Increased by £4.87K (+19%)
Debt Ratio (%)
72%
Decreased by 8.91% (-11%)
Latest Activity
Riannon Mary Sachdev-Scanlon Appointed
21 Days Ago on 17 Dec 2025
James Steven Turney Resigned
21 Days Ago on 17 Dec 2025
Registered Address Changed
21 Days Ago on 17 Dec 2025
Full Accounts Submitted
4 Months Ago on 4 Sep 2025
Gary Robert Davis (PSC) Details Changed
10 Months Ago on 12 Feb 2025
Confirmation Submitted
10 Months Ago on 12 Feb 2025
James Steven Turney (PSC) Resigned
10 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Oct 2023
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Documents
Appointment of Riannon Mary Sachdev-Scanlon as a director on 17 December 2025
Submitted on 17 Dec 2025
Termination of appointment of James Steven Turney as a director on 17 December 2025
Submitted on 17 Dec 2025
Registered office address changed from 6 Dapifer Drive Sandy Bedfordshire SG19 1QJ England to The Barn 16 Nascot Place Watford WD17 4QT on 17 December 2025
Submitted on 17 Dec 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 4 Sep 2025
Change of details for Gary Robert Davis as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Cessation of James Steven Turney as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 19 Jun 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 10 Oct 2023
Repayment History
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