ESPI LTD

Overview

Company Name	ESPI LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06290152
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2007

Summary

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

What is the purpose of ESPI LTD?

Other information technology service activities (62090) / Information and communication

Where is ESPI LTD located?

Registered Office Address	First Floor, Victory House, Vision Park Chivers Way CB24 9ZR Histon Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of ESPI LTD?

Previous Company Names
Company Name	From	Until
ZONAMEAD LIMITED	Jun 22, 2007	Jun 22, 2007

What are the latest accounts for ESPI LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ESPI LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for ESPI LTD?

Filings
Date	Description	Document	Type
Jul 31, 2025	Notification of Michelle White as a person with significant control on Jun 22, 2022	2 pages	PSC01

Jul 31, 2025	Change of details for Mrs Natalie Jane Benson as a person with significant control on Jun 22, 2022	2 pages	PSC04

Jun 26, 2025	Total exemption full accounts made up to Apr 30, 2025	11 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Aug 21, 2024	Total exemption full accounts made up to Apr 30, 2024	11 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Jul 18, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 22, 2022 with updates	4 pages	CS01

May 11, 2022	Director's details changed for Mrs Natalie Jane Benson on May 11, 2022	2 pages	CH01

May 11, 2022	Secretary's details changed for Mr Simon William George on May 11, 2022	1 pages	CH03

May 11, 2022	Registered office address changed from , Network House, St Neots Road Dry Drayton, Cambridge, CB23 8AY to First Floor, Victory House, Vision Park Chivers Way Histon Cambridge CB24 9ZR on May 11, 2022	1 pages	AD01

Jan 25, 2022	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 22, 2021 with updates	4 pages	CS01

Nov 24, 2020	Total exemption full accounts made up to Apr 30, 2020	11 pages	AA

Nov 09, 2020	Statement of capital following an allotment of shares on Nov 09, 2020 Capital: GBP 100	3 pages	SH01

Nov 09, 2020	Director's details changed for Mrs Natalie Jane Benson on Nov 09, 2020	2 pages	CH01

Jul 14, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Appointment of Miss Michelle White as a director on Dec 05, 2019	2 pages	AP01

Oct 24, 2019	Total exemption full accounts made up to Apr 30, 2019	12 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Total exemption full accounts made up to Apr 30, 2018	12 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 22, 2018 with updates	4 pages	CS01

Oct 17, 2017	Total exemption full accounts made up to Apr 30, 2017	12 pages	AA

View All Filings

Who are the officers of ESPI LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, Simon William Victory House, Vision Park Chivers Way CB24 9ZR Histon First Floor, Cambridge England	Sep 25, 2007		Secretary	Victory House, Vision Park Chivers Way CB24 9ZR Histon First Floor, Cambridge England		British		Chartered Accountant	5221950002
BENSON, Natalie Jane Victory House, Vision Park Chivers Way CB24 9ZR Histon First Floor, Cambridge England	Sep 25, 2007		Director	Victory House, Vision Park Chivers Way CB24 9ZR Histon First Floor, Cambridge England	United Kingdom	British	1964-6	Accountant	39868490004
WHITE, Michelle Victory House, Vision Park Chivers Way CB24 9ZR Histon First Floor, Cambridge England	Dec 05, 2019		Director	Victory House, Vision Park Chivers Way CB24 9ZR Histon First Floor, Cambridge England	England	British	1982-9	Operations Director	265056330001
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Jun 22, 2007	Sep 25, 2007	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London					900007640001
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Jun 22, 2007	Sep 25, 2007	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London					900007630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESPI LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Michelle White Victory House, Vision Park Chivers Way CB24 9ZR Histon First Floor, Cambridge England	Jun 22, 2022	Victory House, Vision Park Chivers Way CB24 9ZR Histon First Floor, Cambridge 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.
Mrs Natalie Jane Benson Victory House, Vision Park Chivers Way CB24 9ZR Histon First Floor, Cambridge England	Jun 22, 2017	Victory House, Vision Park Chivers Way CB24 9ZR Histon First Floor, Cambridge England	No
	Nationality: British Country of Residence: England
	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.

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