ESPORANGE LIMITED

Overview

Company Name	ESPORANGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04184295
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESPORANGE LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ESPORANGE LIMITED located?

Registered Office Address	272 Regents Park Road Finchley London N3 3HN
Undeliverable Registered Office Address	No

What are the latest accounts for ESPORANGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ESPORANGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for ESPORANGE LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2025	Secretary's details changed for Mr Deane Maxwell on Nov 16, 2025	1 pages	CH03

Jun 04, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 25, 2025 with updates	5 pages	CS01

Dec 04, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Nov 29, 2024	Notification of Deane Laurie Maxwell as a person with significant control on Dec 01, 2023	2 pages	PSC01

Nov 29, 2024	Change of details for Mr. Marco Angelo William Esposito as a person with significant control on Dec 01, 2023	2 pages	PSC04

Jul 11, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Dec 01, 2023	Confirmation statement made on Nov 28, 2023 with updates	5 pages	CS01

Nov 28, 2023	Director's details changed for Mr Deane Laurie Maxwell on Nov 24, 2023	2 pages	CH01

Oct 30, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Apr 04, 2023	Appointment of Mr Deane Laurie Maxwell as a director on Apr 01, 2023	2 pages	AP01

Nov 28, 2022	Confirmation statement made on Nov 28, 2022 with updates	5 pages	CS01

Oct 20, 2022	Statement of capital following an allotment of shares on Oct 07, 2022 Capital: GBP 100	3 pages	SH01

Oct 17, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Appointment of Mr Deane Maxwell as a secretary on Mar 15, 2022	2 pages	AP03

Mar 29, 2022	Termination of appointment of Patrick Angelo John Daly as a secretary on Mar 15, 2022	1 pages	TM02

Nov 09, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Apr 04, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Nov 07, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Apr 09, 2018	Director's details changed for Mr. Marco Angelo William Esposito on Apr 09, 2018	2 pages	CH01

View All Filings

Who are the officers of ESPORANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAXWELL, Deane Laurie N3 3HN London 272 Regents Park Road England	Mar 15, 2022		Secretary	N3 3HN London 272 Regents Park Road England				294117950001
ESPOSITO, Marco Angelo William, Mr. N3 3HN London 272 Regents Park Road United Kingdom	Mar 21, 2001		Director	N3 3HN London 272 Regents Park Road United Kingdom	United Kingdom	British	1962-1	75546140001
MAXWELL, Deane Laurie N3 3HN London 272 Regents Park Road England	Apr 01, 2023		Director	N3 3HN London 272 Regents Park Road England	England	British	1968-6	279905740002
APPAYA, Arvin Rajendra 20 Bulmer Gardens Woodcock Hill HA3 0PA Harrow Middlesex	Sep 01, 2004	May 05, 2006	Secretary	20 Bulmer Gardens Woodcock Hill HA3 0PA Harrow Middlesex		British		84662790001
DALY, Mike Jubilee Cottage Cowley GL53 9NN Cheltenham Gloucestershire	Mar 21, 2001	Aug 31, 2004	Secretary	Jubilee Cottage Cowley GL53 9NN Cheltenham Gloucestershire		British		75546170001
DALY, Patrick Angelo John 66 Elthorne Way Kingsbury NW9 8BN London	May 08, 2006	Mar 15, 2022	Secretary	66 Elthorne Way Kingsbury NW9 8BN London		British		113519980001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Mar 21, 2001	Mar 21, 2001	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Mar 21, 2001	Mar 21, 2001	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESPORANGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Deane Laurie Maxwell N3 3HN London 272 Regents Park Road England	Dec 01, 2023	N3 3HN London 272 Regents Park Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr. Marco Angelo William Esposito N3 3HN London 272 Regents Park Road United Kingdom	Apr 06, 2016	N3 3HN London 272 Regents Park Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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