ESPRIA LIMITED
Overview
| Company Name | ESPRIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03115999 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESPRIA LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ESPRIA LIMITED located?
| Registered Office Address | Mode House Thundridge Business Park Thundridge SG12 0SS Ware Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESPRIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODE PRINT SOLUTIONS LIMITED | Mar 29, 2012 | Mar 29, 2012 |
| MODE COPIERS LIMITED | Oct 19, 1995 | Oct 19, 1995 |
What are the latest accounts for ESPRIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ESPRIA LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for ESPRIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Appointment of Mr Gregory Bernard Hawthorn as a director on Dec 24, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Adamson as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Anthony Jefferies as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Second filing to change the details of Clinton Bradley Groome as a director | 5 pages | RP04CH01 | ||||||||||
Director's details changed for Mr Clinton Bradley Groome on Apr 19, 2024 | 3 pages | CH01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Satisfaction of charge 031159990004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 031159990005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 031159990008 in full | 1 pages | MR04 | ||||||||||
Registration of charge 031159990009, created on Dec 23, 2023 | 80 pages | MR01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew Lashley as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Muhsin Somji as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Timothy Tupman as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Muhsin Somji as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Lashley as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Adamson as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed mode print solutions LIMITED\certificate issued on 16/12/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Satisfaction of charge 031159990006 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ESPRIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROOME, Clinton Bradley | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | England | British | Chief Executive Officer | 290136170001 | ||||
| HAWTHORN, Gregory Bernard | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | England | British | Managing Director | 330899890001 | ||||
| JEFFERIES, Richard Anthony | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | England | British | Chief Financial Officer | 286904170001 | ||||
| OGILVIE, Stuart Alfred Croll | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | England | British | Director | 249738000001 | ||||
| DAVIS, Gary | Secretary | 3 St Johns Station Road Puckeridge SG11 1SY Ware Hertfordshire | British | 46933710001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| ADAMSON, David | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | England | British | Director | 296782800001 | ||||
| CLARKE, Robert David | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | United Kingdom | British | Director | 228976570001 | ||||
| DAVIS, David Michael | Director | 109 Tolmers Road Cuffley EN6 4JL Potters Bar Hertfordshire | England | British | Salesman | 90616100001 | ||||
| DAVIS, Michael James | Director | Ware Road SG13 7HJ Hertford 5 Yeomans Court Hertfordshire United Kingdom | England | British | Director | 89639590003 | ||||
| LASHLEY, Andrew | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | England | British | Director | 296738750001 | ||||
| RICHARDS, Mark Jonathan | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | England | British | Director | 224839800002 | ||||
| SOMJI, Muhsin | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | England | British | Director | 94792260001 | ||||
| TUPMAN, Alexander Timothy | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | England | British | Director | 288358820001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of ESPRIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mode Solutions Limited | Aug 02, 2018 | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Michael Davis | Oct 19, 2016 | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael James Davis | Sep 19, 2016 | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0