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Espe International Ltd

Espe International Ltd is a dormant company incorporated on 23 April 2021 with the registered office located in Waltham Abbey, Essex. Espe International Ltd was registered 4 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Compulsory strike-off pending since 3 days ago
Company No
13354282
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 62 days
Dated 28 June 2024 (1 year 2 months ago)
Next confirmation dated 28 June 2025
Was due on 12 July 2025 (2 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Warlies Park House
Horseshoe Hill
Waltham Abbey
Essex
EN9 3SL
England
Address changed on 21 Mar 2023 (2 years 5 months ago)
Previous address was 578 Hertford Road London N9 8AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Turkish • Lives in Turkey • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.66K
Same as previous period
Total Liabilities
-£128.65K
Same as previous period
Net Assets
-£119.99K
Same as previous period
Debt Ratio (%)
1485%
Same as previous period
Latest Activity
Compulsory Gazette Notice
3 Days Ago on 16 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 31 Jan 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 16 Oct 2024
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
12 Months Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Ms Zeynep Sen Details Changed
2 Years Ago on 1 Sep 2023
Zeynep Sen (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 21 Mar 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 31 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Change of details for Zeynep Sen as a person with significant control on 1 September 2023
Submitted on 1 Sep 2023
Director's details changed for Ms Zeynep Sen on 1 September 2023
Submitted on 1 Sep 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 1 Sep 2023
Registered office address changed from 578 Hertford Road London N9 8AH United Kingdom to Warlies Park House Horseshoe Hill Waltham Abbey Essex EN9 3SL on 21 March 2023
Submitted on 21 Mar 2023
Repayment History
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