ESPRESSO PLUS LIMITED
Overview
| Company Name | ESPRESSO PLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04409416 |
| 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 ESPRESSO PLUS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ESPRESSO PLUS LIMITED located?
| Registered Office Address | Priory House Unit C Gildersome Spur Ind Est LS27 7JZ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESPRESSO PLUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ESPRESSO PLUS LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for ESPRESSO PLUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 24, 2022 | 16 pages | AA | ||
Full accounts made up to Jun 25, 2021 | 31 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Notification of The Vending People Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC02 | ||
Cessation of Ltt Vending Group Limited as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Mar 27, 2020 | 31 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 13, 2019 with updates | 4 pages | CS01 | ||
Change of details for Freedom Refreshments Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Termination of appointment of Paul Martin Allen as a director on Feb 08, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2018 with updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Who are the officers of ESPRESSO PLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Raymond Latimer | Director | Priory House Unit C Gildersome Spur Ind Est LS27 7JZ Leeds | Northern Ireland | British | Company Director | 129216420001 | ||||
| HUTCHINSON, Stephen Thomas Alexander | Director | Priory House Unit C Gildersome Spur Ind Est LS27 7JZ Leeds | Northern Ireland | British | Company Director | 145437290001 | ||||
| HUTCHINSON-KANE, Anne Alexandra | Director | Priory House Unit C Gildersome Spur Ind Est LS27 7JZ Leeds | Northern Ireland | British | Company Director | 143582440001 | ||||
| LEVI, Michael | Secretary | Buckstone Court Cliffe Drive Rawdon LS19 6LL Leeds West Yorkshire | British | Director | 21659930001 | |||||
| SELKA, Edward Alexander | Secretary | Cragg House 4 Chevington Court Rawdon LS19 6SB Leeds | British | 36173110002 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| ALLEN, Paul Martin | Director | Priory House Unit C Gildersome Spur Ind Est LS27 7JZ Leeds | Northern Ireland | British | Company Director | 110520960001 | ||||
| PEARSON, Geoffrey Stuart | Director | Burnhams Field Weston Turville HP22 5AF Aylesbury 3 Buckinghamshire | United Kingdom | British | Accountant | 100983390003 | ||||
| SELKA, Edward Alexander | Director | Cragg House 4 Chevington Court Rawdon LS19 6SB Leeds | United Kingdom | British | Director | 36173110002 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of ESPRESSO PLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Vending People Limited | Jun 30, 2021 | Gildersome Spur Morley LS27 7JZ Leeds Unit C Gildersome Spur Industrial Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ltt Vending Group Limited | Apr 06, 2016 | Gildersome Spur Gildersome, Morley LS27 7JZ Leeds Priory House England | Yes | ||||||||||
| |||||||||||||
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