ESP PROJECTS LIMITED
Overview
| Company Name | ESP PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04472697 |
| 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 ESP PROJECTS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is ESP PROJECTS LIMITED located?
| Registered Office Address | Unit 7 Edmund Road Business Centre 135 Edmund Road S2 4ED Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESP PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HLW 165 LIMITED | Jun 28, 2002 | Jun 28, 2002 |
What are the latest accounts for ESP PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ESP PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for ESP PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 044726970002, created on Sep 19, 2025 | 7 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 29, 2024
| 4 pages | SH06 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital on Aug 01, 2024
| 4 pages | SH05 | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 01, 2024
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Confirmation statement made on Apr 24, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 08, 2022
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Confirmation statement made on Jun 22, 2022 with updates | 8 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 09, 2022
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2021 with updates | 8 pages | CS01 | ||||||||||||||
Who are the officers of ESP PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Jason Lee | Secretary | 135 Edmund Road S2 4ED Sheffield Unit 7 Edmund Road Business Centre England | 180884530001 | |||||||
| FRANCIS, Jason Lee | Director | 135 Edmund Road S2 4ED Sheffield Unit 7 Edmund Road Business Centre | England | British | 101443410002 | |||||
| JAMES, Matthew Nigel | Director | 135 Edmund Road S2 4ED Sheffield Unit 7 Edmund Road Business Centre England | England | British | 186400530002 | |||||
| BARKER, William Richard | Secretary | 89 Station Road Woodhouse S13 7RE Sheffield South Yorkshire | British | 78362810001 | ||||||
| HUMPHERY, John Ashton | Secretary | 62 Grove Road Millhouse S7 2GZ Sheffield South Yorkshire | British | 82767930001 | ||||||
| KILLICK, Morgan | Secretary | Bingham Park Crescent S11 7BH Sheffield 35 South Yorkshire United Kingdom | British | 83226620003 | ||||||
| BARTON, Karl Sam | Director | Anston Hall Quarry Lane S25 4DB Sheffield 1 South Yorkshire England | United Kingdom | British | 116585570002 | |||||
| BAXTER, William Richard | Director | 89 Station Road Woodhouse S13 7RE Sheffield South Yorkshire | British | 83969630001 | ||||||
| DYSON, Roger Kenneth | Director | 21 Haugh Lane S11 9SA Sheffield South Yorkshire | United Kingdom | British | 84430830001 | |||||
| GRIMSHAW, Adam | Director | 135 Edmund Road S2 4ED Sheffield Unit 2 Edmund Road Business Centre South Yorkshire | United Kingdom | British | 169034410001 | |||||
| HUSSAIN, Saba Altaf | Director | 15 Cockshutt Avenue S8 7DU Sheffield South Yorkshire | British | 83226860001 | ||||||
| KILLICK, Morgan James | Director | Bingham Park Crescent S11 7BA Sheffield 35 South Yorkshire United Kingdom | England | British | 83226620006 | |||||
| POWELL, Mark Owen | Director | 42 St Albans Road S10 4DP Sheffield | England | British | 77332300001 | |||||
| VINER, Tracy Fiona | Director | 135 Edmund Road S2 4ED Sheffield Unit 7 Edmund Road Business Centre England | England | British | 113153670001 |
Who are the persons with significant control of ESP PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esp At Home Ltd | Jun 28, 2017 | 135 Edmund Road S2 4ED Sheffield Unit 7 Edmund Road Business Centre England | No | ||||||||||
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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