ESP BILLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameESP BILLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17142224
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESP BILLING LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is ESP BILLING LIMITED located?

    Registered Office Address
    First Floor Kings Court
    41-51 Kingston Road
    KT22 7SL Leatherhead
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESP BILLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027

    What is the status of the latest confirmation statement for ESP BILLING LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2027
    Next Confirmation Statement DueApr 21, 2027
    OverdueNo

    What are the latest filings for ESP BILLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Apr 30, 2027 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2026

    Statement of capital on Apr 08, 2026

    • Capital: GBP 100
    SH01

    Who are the officers of ESP BILLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEACH SECRETARIES LIMITED
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    Secretary
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    Identification TypeUK Limited Company
    Registration Number01839416
    76729800001
    MILES, Paul
    41-51 Kingston Road
    KT22 7SL Leatherhead
    First Floor Kings Court
    Surrey
    United Kingdom
    Director
    41-51 Kingston Road
    KT22 7SL Leatherhead
    First Floor Kings Court
    Surrey
    United Kingdom
    United KingdomBritish347207480001
    O’CONNOR, Kevin
    41-51 Kingston Road
    KT22 7SL Leatherhead
    First Floor Kings Court
    Surrey
    United Kingdom
    Director
    41-51 Kingston Road
    KT22 7SL Leatherhead
    First Floor Kings Court
    Surrey
    United Kingdom
    United KingdomBritish347207490001

    Who are the persons with significant control of ESP BILLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    41-51 Kingston Road
    KT22 7SL Leatherhead
    First Floor Kings Court
    Surrey
    Apr 08, 2026
    41-51 Kingston Road
    KT22 7SL Leatherhead
    First Floor Kings Court
    Surrey
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUnited Kingdom
    Registration Number10933801
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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