ESPRIT GROUP UK LIMITED
Overview
| Company Name | ESPRIT GROUP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04206852 |
| 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 ESPRIT GROUP UK LIMITED?
- Manufacture of office and shop furniture (31010) / Manufacturing
Where is ESPRIT GROUP UK LIMITED located?
| Registered Office Address | Esprit House Spon Lane B70 6AA West Bromwich West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESPRIT GROUP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for ESPRIT GROUP UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for ESPRIT GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2022 | 31 pages | AA | ||||||||||
Appointment of Simon Eden as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 29, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2017 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 29, 2016 | 35 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Feb 28, 2015 | 26 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Feb 28, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Who are the officers of ESPRIT GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKETT, Victoria Amanda | Secretary | Spon Lane B70 6AA West Bromwich Esprit House West Midlands United Kingdom | British | 76422220002 | ||||||
| BURKE, Phillip Ivan | Director | Spon Lane B70 6AA West Bromwich Esprit House West Midlands | England | British | Company Director | 102237100002 | ||||
| DUBBERLEY, Trevor Royston | Director | Spon Lane B70 6AA West Bromwich Esprit House West Midlands | England | British | Director | 76422380002 | ||||
| EDEN, Simon | Director | Spon Lane B70 6AA West Bromwich Esprit House West Midlands | England | British | Finance Director | 295775180001 | ||||
| WHEELER, Robert Roger David | Director | Spon Lane B70 6AA West Bromwich Esprit House West Midlands | England | British | Director | 157217600001 | ||||
| SCOTT, Stephen John | Nominee Secretary | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002270001 | ||||||
| SCOTT, Jacqueline | Nominee Director | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002260001 |
Who are the persons with significant control of ESPRIT GROUP UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor Royston Dubberley | Apr 06, 2016 | Spon Lane B70 6AA West Bromwich Esprit House West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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