ESPRIT DIGITAL SERVICES LIMITED
Non-Trading
General Information
NAME
ESPRIT DIGITAL SERVICES LIMITED
COMPANY NUMBER
04691604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/03/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/2003
10/06/2022
ATOS ESPRIT LIMITED
View all previous names
LONDON
WC1V 6EA
No 4 Triton Square
Regent's Place
London
NW1 3HG
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
WC1V 6EA
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 |
|---|---|---|
| AREMA II SA | N/A | N/A |
| ATOS ESPRIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 04/10/2024 | Nicola Jane Kelly (930333676) has left the board |
| 04/10/2024 | New Board Member Pendleton Clay Van Doren (930215439) Appointed |
Credit Risk Overview
Want to learn more about ESPRIT DIGITAL SERVICES 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 ESPRIT DIGITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESPRIT DIGITAL SERVICES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2020 - Present (4 years and 9 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2022 - Present (2 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
14/06/2024 - Present (5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 24 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AREMA II SA | N/A | N/A |
| ATOS ESPRIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 04/10/2024 | Nicola Jane Kelly (930333676) has left the board |
| 04/10/2024 | New Board Member Pendleton Clay Van Doren (930215439) Appointed |
| 02/07/2024 | Pendleton Clay Van Doren (930215439) has left the board |
| 26/06/2024 | William James Donovan (924357053) has left the board |
| 26/06/2024 | New Board Member Nicola Jane Kelly (930333676) Appointed |
| 26/06/2024 | New Board Member Ibrahim Mahmood (932442807) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 19/02/2024 | Suzanne De Wit (930806170) has left the board |
| 11/10/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Suzanne De Wit (930806170) Appointed |
| 22/03/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Board Member Pendleton Clay Van Doren (930215439) Appointed |
| 17/11/2022 | Adrian Paul Gregory (920342112) has left the board |
| 01/10/2022 | New Accounts filed |
| 14/06/2022 | Laurent Barbet (911933320) has left the board |
| 14/06/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 21/04/2022 | Pendleton Clay Van Doren (926995370) has left the board |
| 21/04/2022 | New Board Member Adrian Paul Gregory (929488756) Appointed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 27/05/2020 | Adrian Paul Gregory (920342112) has left the board |
| 27/05/2020 | New Board Member Pendleton Clay Van Doren (926995370) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | James Terrence John Loughrey (907940324) has left the board |
| 04/03/2020 | New Company Secretary Delphine Soria Sak Bun (926770975) Appointed |
| 04/03/2020 | New Board Member Delphine Soria Sak Bun (926765474) Appointed |
| 04/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | Change in Reg. Office |
| 28/02/2018 | New Board Member William James Donovan (924357053) Appointed |
| 28/02/2018 | Boris Hecker (920551148) has left the board |
| 29/09/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 01/03/2016 | New Board Member Boris Hecker (920551148) Appointed |
| 29/02/2016 | Jayesh Maroo (913227924) has left the board |
| 29/02/2016 | Jayesh Maroo (913227924) has left the board |
| 15/12/2015 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 14/12/2015 | Ursula Morgenstern (916692205) has left the board |
| 27/05/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
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