Esp Safeguard Limited. net worth, address, company information. Free

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Esp Safeguard Limited (number 07832239) is a private limited company created on 2011-11-02 in England. This firm is located at 20 Grosvenor Place, London SW1X 7HN. Esp Safeguard Limited operates SIC code: 65120 that means "non-life insurance".

Company details

Name	Esp Safeguard Limited
Number	07832239
Date of Incorporation:	Wednesday 2nd November 2011
End of financial year:	31 March
Address:	20 Grosvenor Place, London, SW1X 7HN
SIC code:	65120 - Non-life insurance

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Andrew G. (appointed on 25 February 2022), Gavin S. (appointment date: 25 February 2022). 1 secretary is also there: Christopher B. (appointed on 01 August 2023). The Companies House indexes 4 persons of significant control, namely: Worknest (Holdings) Limited is located at Grosvenor Place, SW1X 7HN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Marlowe 2016 Limited is located at Grosvenor Place, SW1X 7HN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Clare B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	1	19,831	15,945	111,956	87,300	49,695	13,797	43,410	31,192
Total Assets Less Current Liabilities	1	885	6,933	55,016	69,443	20,559	13,182	7,356	3,020
Shareholder Funds	1	885	6,933	55,016	69,443	20,559	-	-	-

People with significant control

Worknest (Holdings) Limited

29 November 2022

Address	20 Grosvenor Place, London, SW1X 7HN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	10169921
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marlowe 2016 Limited

1 March 2021 - 29 November 2022

Address	20 Grosvenor Place, London, SW1X 7HN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	09975667
Nature of control:	75,01-100% shares 75,01-100% voting rights

Clare B.

3 November 2016 - 1 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter B.

28 October 2016 - 17 February 2021

Nature of control:	50,01-75% shares

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution filed on: 27th, December 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution filed on: 27th, December 2023 \| resolution	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 23rd, December 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 23rd, December 2023 \| accounts	Free Download (146 pages)
(TM02) 2023/08/01 - the day secretary's appointment was terminated filed on: 25th, August 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2023/08/01 filed on: 25th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/08/21 director's details were changed filed on: 21st, August 2023 \| officers	Free Download (2 pages)
(CH03) On 2023/08/21 secretary's details were changed filed on: 21st, August 2023 \| officers	Free Download (1 page)
(CH01) On 2023/08/21 director's details were changed filed on: 21st, August 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/08/21. New Address: 20 Grosvenor Place London SW1X 7HN. Previous address: C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England filed on: 21st, August 2023 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 21st, December 2022 \| accounts	Free Download (140 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2022/02/25. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/02/25. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(TM01) 2022/02/25 - the day director's appointment was terminated filed on: 25th, February 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 19th, November 2021 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 19th, November 2021 \| accounts	Free Download
(AP01) New director appointment on 2021/07/28. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(TM01) 2021/07/28 - the day director's appointment was terminated filed on: 28th, July 2021 \| officers	Free Download (1 page)
(TM01) 2021/07/28 - the day director's appointment was terminated filed on: 28th, July 2021 \| officers	Free Download (1 page)
(TM01) 2021/03/10 - the day director's appointment was terminated filed on: 10th, March 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, March 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, March 2021 \| incorporation	Free Download (10 pages)
(TM01) 2021/03/10 - the day director's appointment was terminated filed on: 10th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/01. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/03/01. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(TM01) 2021/03/01 - the day director's appointment was terminated filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 2021/03/03. New Address: C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN. Previous address: Esp House Unit 4 Links Business Centre Old Old Woking Road, Woking Woking GU22 8BF filed on: 3rd, March 2021 \| address	Free Download (1 page)
(TM01) 2021/03/01 - the day director's appointment was terminated filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/01. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/03/01. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2021/03/01 filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(TM02) 2021/03/01 - the day secretary's appointment was terminated filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 11th, September 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 18th, July 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 11th, December 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 7th, December 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/11/02 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/25 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, August 2015 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/11/02 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (5 pages)
(CH01) On 2014/05/31 director's details were changed filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/05/31 director's details were changed filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/03/21. filed on: 21st, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/11/02 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/19 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, November 2013 \| accounts	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/01/01 filed on: 1st, November 2013 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/11/02 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2011/11/02 filed on: 30th, September 2012 \| capital	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 28th, September 2012 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to 2012/03/31, originally was 2012/11/30. filed on: 14th, February 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, November 2011 \| incorporation	Free Download (9 pages)

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