Esp Investment Group Ltd, Enfield
Esp Investment Group Ltd is a private limited company. Registered at 23 Punchard Crescent, Enfield EN3 6FZ, the above-mentioned 3 years old business was incorporated on 2021-01-21 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).2 directors can be found in this company: Arjan T. (appointed on 09 February 2021), Valentina T. (appointed on 21 January 2021).
| About | |
|---|---|
| Name: Esp Investment Group Ltd | |
| Number: 13149261 | |
| Incorporation date: 2021-01-21 | |
| End of financial year: 31 January |
| Address: |
23 Punchard Crescent Enfield EN3 6FZ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Valentina T.
21 January 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Arjan T.
21 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2022-01-31 | 2023-01-31 |
| Current Assets | 2,203 | 13,425 |
| Total Assets Less Current Liabilities | 554,177 | 1,333,181 |
The due date for Esp Investment Group Ltd confirmation statement filing is 2024-02-03. The most current confirmation statement was filed on 2023-01-20. The due date for a subsequent accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up until 31 January 2023.
2 persons of significant control are indexed in the Companies House, namely: Valentina T. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Arjan T. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/20 filed on: 23rd, January 2024 | confirmation statement |
Free Download
(3 pages)
|