Espug Finance Limited. net worth, address, company information. Free

Company search

Espug Finance Limited (Companies House Registration Number 10933801) is a private limited company established on 2017-08-25 in United Kingdom. This firm can be found at 1St Floor Bluebird House, Mole Business Park, Leatherhead KT22 7BA. Espug Finance Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Espug Finance Limited
Number	10933801
Date of Incorporation:	August 25, 2017
End of financial year:	31 December
Address:	1st Floor Bluebird House, Mole Business Park, Leatherhead, KT22 7BA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 10 directors that can be found in the aforementioned firm, we can name: Peter W. (appointed on 21 February 2023), Stephen M. (appointment date: 25 October 2021), Yaadvinder V. (appointed on 01 September 2021). The official register reports 1 person of significant control - Esp Utilities Group Limited, a corporation that can be found at Bluebird House, Mole Business Park, KT22 7BA Leatherhead, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Esp Utilities Group Limited

25 August 2017

Address	1st Floor Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom
Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02612105
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (22 pages)

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates August 24, 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On February 21, 2023 new director was appointed. filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control August 25, 2017 filed on: 16th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control August 25, 2017 filed on: 13th, January 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 24, 2022 filed on: 7th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 7th, September 2022 \| accounts	Free Download (22 pages)
(AP01) On October 25, 2021 new director was appointed. filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(AP01) On September 1, 2021 new director was appointed. filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 24, 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 109338010002, created on July 30, 2021 filed on: 9th, August 2021 \| mortgage	Free Download (23 pages)
(TM01) Director's appointment was terminated on June 18, 2021 filed on: 26th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 14th, July 2021 \| accounts	Free Download (22 pages)
(AP01) On September 7, 2020 new director was appointed. filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 24, 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 8th, July 2020 \| accounts	Free Download
(TM01) Director's appointment was terminated on June 30, 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(CH01) On November 14, 2019 director's details were changed filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(CH01) On November 15, 2019 director's details were changed filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AP01) On September 17, 2019 new director was appointed. filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 17, 2019 filed on: 7th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 24, 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 29th, July 2019 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on May 31, 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: The Walbrook Building 25 Walbrook London EC4N 8AF. filed on: 28th, March 2019 \| address	Free Download (1 page)
(CH04) Secretary's name changed on March 25, 2019 filed on: 27th, March 2019 \| officers	Free Download (1 page)
(AP01) On January 21, 2019 new director was appointed. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(AP01) On December 10, 2018 new director was appointed. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 21st, September 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates August 24, 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On July 13, 2018 new director was appointed. filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 13, 2018 filed on: 29th, June 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on March 28, 2018: 141705534.00 GBP filed on: 30th, April 2018 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened from December 31, 2018 to December 31, 2017 filed on: 9th, March 2018 \| accounts	Free Download (1 page)
(SH01) Capital declared on September 26, 2017: 1001.00 GBP filed on: 17th, October 2017 \| capital	Free Download (4 pages)
(MR01) Registration of charge 109338010001, created on October 3, 2017 filed on: 12th, October 2017 \| mortgage	Free Download (48 pages)
(AP01) On August 31, 2017 new director was appointed. filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(AP01) On August 31, 2017 new director was appointed. filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(AP01) On August 31, 2017 new director was appointed. filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, August 2017 \| incorporation	Free Download (25 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 25th, August 2017 \| accounts	Free Download (1 page)

Companies nearby
Applied Photophysics Employees' Trust Limited [0.00 mile]
Esp Meters Limited [0.00 mile]
Matortho Limited [0.02 mile]
Esp Utilities Group Limited [0.08 mile]


Esp (group) Limited [0.00 mile]
Applied Photophysics Limited [0.00 mile]
Ensign Limited [0.08 mile]
St James Parade (110) Limited [0.11 mile]