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Esperanza Investments Limited

Esperanza Investments Limited is an active company incorporated on 7 July 2021 with the registered office located in London, Greater London. Esperanza Investments Limited was registered 4 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
13497849
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
England
Address changed on 21 Mar 2023 (2 years 6 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1961
Director • PSC • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Latchmoor Apartments Limited
Mrs Zaneta Laurence and Mr Jonathan Guy Laurence are mutual people.
Active
Charnwood Apartments Limited
Mrs Zaneta Laurence is a mutual person.
Active
Chiwara Investments Limited
Mr Jonathan Guy Laurence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£189.01K
Increased by £99.38K (+111%)
Total Liabilities
-£179.76K
Increased by £91.13K (+103%)
Net Assets
£9.25K
Increased by £8.25K (+825%)
Debt Ratio (%)
95%
Decreased by 3.78% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jul 2025
Full Accounts Submitted
9 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mr Jonathan Guy Laurence Details Changed
1 Year 10 Months Ago on 28 Nov 2023
Mrs Zaneta Laurence Details Changed
1 Year 10 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Aug 2023
Zaneta Laurence (PSC) Appointed
4 Years Ago on 7 Jul 2021
Jonathan Guy Laurence (PSC) Appointed
4 Years Ago on 7 Jul 2021
Mr Jonathan Guy Laurence Details Changed
4 Years Ago on 7 Jul 2021
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Documents
Particulars of variation of rights attached to shares
Submitted on 23 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 18 Jul 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 20 Jun 2025
Resolutions
Submitted on 20 Jun 2025
Change of share class name or designation
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 18 Jul 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 12 Jul 2024
Repayment History
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