Esprit Digital Services Limited. Head office in London. Check Director.

Esprit Digital Services Limited, London

Esprit Digital Services Limited is a private limited company. Previously, it was named Atos Esprit Limited (it was changed on 2022-06-10). Located at Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA, the above-mentioned 21 years old enterprise was incorporated on 2003-03-10 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
3 directors can be found in this firm: Pendleton V. (appointed on 21 October 2022), Delphine S. (appointed on 28 February 2020), William D. (appointed on 22 January 2018). Moving on to the secretaries (1 in total), we can name: Delphine S. (appointed on 28 February 2020).

About
Name: Esprit Digital Services Limited
Number: 04691604
Incorporation date: 2003-03-10
End of financial year: 31 December


Address:	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Atos Se

6 April 2016

Address	River Ouest, 80 Quai Voltaire, Bezons, Cedex, 95877, France
Legal authority	Code De Commerce
Legal form	Societe Europeenne
Country registered	France
Place registered	Pontoise
Registration number	323 623 603
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Esprit Digital Services Limited confirmation statement filing is 2024-03-24. The most current one was sent on 2023-03-10. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Atos Se that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Quai Voltaire, 95877 Bezons, Cedex.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 24th, September 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (5 pages)
AD01	Address change date: 28th February 2018. New Address: Second Floor, Mid City Place 71 High Holborn London WC1V 6EA. Previous address: No. 4 Triton Square Regent's Place London NW1 3HG filed on: 28th, February 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 10th March 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th March 2016: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 22nd, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th March 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th March 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 14th, May 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 10th March 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, December 2012 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 24th, April 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 10th March 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 14th July 2011 filed on: 14th, July 2011 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 14th, April 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 10th March 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 18th, May 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 10th March 2010 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 6th, July 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to 1st April 2009 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, July 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 22nd April 2008 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 22nd, August 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 22nd, August 2007 \| accounts	Free Download (13 pages)
363s	Annual return up to 24th April 2007 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th April 2007 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (13 pages)
363s	Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 25th, October 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 25th, October 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, July 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, July 2004 \| accounts	Free Download (12 pages)
363s	Annual return up to 5th May 2004 with shareholders record filed on: 5th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 5th May 2004 with shareholders record filed on: 5th, May 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 2nd, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 2nd, March 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 18/02/04 from: 45 pall mall times place london SW1Y 5JG filed on: 18th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 18/02/04 from: 45 pall mall times place london SW1Y 5JG filed on: 18th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 05/01/04 from: atos kpmg consulting fao r beevers commercial and corporate affairs room d 700 north 1-2 dorset rise london EC4Y 8EN filed on: 5th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 05/01/04 from: atos kpmg consulting fao r beevers commercial and corporate affairs room d 700 north 1-2 dorset rise london EC4Y 8EN filed on: 5th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/05/03 from: atoskpmg consulting fao r vevers commercial and corporate affairs room D700 north 1-2 dorset rise blackfriars london EC4Y 8EN filed on: 9th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 09/05/03 from: atoskpmg consulting fao r vevers commercial and corporate affairs room D700 north 1-2 dorset rise blackfriars london EC4Y 8EN filed on: 9th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 03/04/03 from: 1 mitchell lane bristol BS1 6BU filed on: 3rd, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 03/04/03 from: 1 mitchell lane bristol BS1 6BU filed on: 3rd, April 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, March 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, March 2003 \| incorporation	Free Download (17 pages)

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