ESPO TRADING LIMITED
Active - Accounts Filed
General Information
NAME
ESPO TRADING LIMITED
COMPANY NUMBER
11227986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
27/02/2018
(6 years and 9 months old)
WEBSITE
www.espo.org
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE19 1ES
Telephone: 01162657878
TPS: Yes
The E S P O Building
Barnsdale Way
Grove Park, Enderby
LEICESTER
LE19 1ES
Telephone: 2657878
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESPO TRADING LIMITED | Active - Accounts Filed | View Report |
| EDUZONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Gary John Ford (932630617) Appointed |
| 22/08/2024 | New Board Member Gary John Ford (932630617) Appointed |
Credit Risk Overview
Want to learn more about ESPO TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESPO TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESPO TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2018 - Present (6 years and 9 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/02/2018 - Present (6 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/11/2023 - Present (1years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/08/2024 - Present (3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESPO TRADING LIMITED | Active - Accounts Filed | View Report |
| EDUZONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Gary John Ford (932630617) Appointed |
| 22/08/2024 | New Board Member Gary John Ford (932630617) Appointed |
| 20/08/2024 | David Goodacre (930539490) has left the board |
| 20/08/2024 | David Goodacre (930539490) has left the board |
| 01/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member Simone Hines (931713530) Appointed |
| 08/12/2023 | Declan Gerard Keegan (924361983) has left the board |
| 13/02/2023 | New Board Member David Goodacre (930539490) Appointed |
| 26/01/2023 | Matthew James Selwyn-Smith (927512048) has left the board |
| 21/12/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Matthew James Selwyn-Smith (927512048) Appointed |
| 13/07/2020 | Clive Antony Pitt (924361981) has left the board |
| 11/04/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 27/03/2019 | Gary Hopkins (925645239) has left the board |
| 27/03/2019 | New Board Member Gary Hopkins (917609703) Appointed |
| 20/03/2019 | New Board Member Gary Hopkins (925645239) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
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