ESP LEISURE LIMITED
EUROPA HOUSE 1 KIMPTON LINK BUSINESS PARK, 40 KIMPTON ROAD, SUTTON SM3 9QP- Active
- Private Limited Company
- Company No. 02550976
- Last Updated: 01 Mar 2024
Company Profile
ESP LEISURE LIMITED was incorporated on Tuesday, October 23, 1990 as a Private Limited Company with registered address in SUTTON. ESP LEISURE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 34 years and 18 days.
| Name | ESP LEISURE LIMITED |
|---|---|
| Company number | 02550976 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROPA HOUSE 1 KIMPTON LINK BUSINESS PARK 40 KIMPTON ROAD SUTTON SM3 9QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Andrew Ross Nationality: British |
Dates: Sunday, October 23, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Michael David Jones Nationality: British |
Dates: Sunday, October 23, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ESP LEISURE LIMITED | 23 Oct 1990 |
| EURO SYSTEM PROJECTS LIMITED | 02 Jun 2004 |
| EURO SYSTEMS PROJECTS LIMITED | 16 Feb 2011 |