ESPIAL (UK) LIMITED

Company is dissolved

General Information

NAME
ESPIAL (UK) LIMITED

COMPANY NUMBER
08301254

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
20/11/2012 (12years old)

WEBSITE
www.espial-uk.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/11/2022

ACCOUNTS MADE UP TO
31/10/2021

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

IMPERIUM IMPERIAL WAY, READING
BERKSHIRE
RG2 0TD

TRADING ADDRESSES

Imperium
Imperial Way
READING
RG2 0TD

Credit Risk Overview

Want to learn more about ESPIAL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £1.9M

52.31%

TOTAL LIABILITIES

£1.9M

52.31%

NET ASSETS

- £1.9M

52.31%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENGHOUSE SYSTEMS LTD	N/A	N/A
ESPIAL (UK) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: New Accounts filed
Date: 08/11/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ESPIAL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ESPIAL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ESPIAL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £1.9M

52.31%

TOTAL LIABILITIES

£1.9M

52.31%

NET ASSETS

- £1.9M

52.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENGHOUSE SYSTEMS LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carl Gilbert Smith Born in Aug 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Carl Gilbert Smith Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Jaison Dolvane Born in May 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Douglas Craig Bryson Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Stephen Sadler Born in May 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENGHOUSE SYSTEMS LTD	N/A	N/A
APROPOS TECHNOLOGY INC	N/A	N/A
CTI GROUP HOLDINGS INC	N/A	N/A
ENGHOUSE HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
ARC SOLUTIONS (INTERNATIONAL) LIMITED	Company is dissolved	View Report
ENGHOUSE DEVELOPMENT (UK) LIMITED	Active - Accounts Filed	View Report
ENGHOUSE NETWORKS (UK) LIMITED	Active - Accounts Filed	View Report
ENGHOUSE NETWORKS (US) INC	N/A	N/A
CTI DATA SOLUTIONS LIMITED	Active - Accounts Filed	View Report
CTI BILLING SOLUTIONS LIMITED	Active - Accounts Filed	View Report
ESPIAL (UK) LIMITED	Company is dissolved	View Report
ESPIAL GROUP LIMITED	Company is dissolved	View Report
ESPIAL LIMITED	Active - Accounts Filed	View Report
IT SONIX AG	N/A	N/A
SYNTELLECT INC	N/A	N/A
ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
ENGHOUSE INTERACTIVE (UK) LIMITED	Active - Accounts Filed	View Report
JINNY SOFTWARE LIMITED	N/A	N/A
TOLLGRADE BELGIUM NV	N/A	N/A
TOLLGRADE UK LIMITED	Active - Accounts Filed	View Report
TOLLGRADE UK LIMITED	Active - Accounts Filed	View Report
VIDYO UK LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: New Accounts filed
Date: 08/11/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: Douglas Craig Bryson (926010409) has left the board
Date: 06/04/2022	Event: Stephen Sadler (921161526) has left the board
Date: 06/04/2022	Event: New Company Secretary Ian Richard Cornes (929436637) Appointed
Date: 06/04/2022	Event: New Board Member Robert Medved (929436498) Appointed
Date: 17/11/2021	Event: New Accounts filed
Date: 21/09/2020	Event: New Accounts filed
Date: 08/03/2020	Event: New Accounts filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: Jaison Dolvane (918309159) has left the board
Date: 05/07/2019	Event: Change in Reg. Office
Date: 05/07/2019	Event: Carl Gilbert Smith (917379733) has left the board
Date: 05/07/2019	Event: New Company Secretary Douglas Craig Bryson (926010409) Appointed
Date: 05/07/2019	Event: Carl Gilbert Smith (917379732) has left the board
Date: 05/07/2019	Event: New Board Member Stephen Sadler (921161526) Appointed
Date: 29/04/2019	Event: Change in Reg. Office
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 03/05/2018	Event: Change in Reg. Office
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 14/10/2016	Event: New Accounts filed
Date: 31/01/2016	Event: New Annual Return filed
Date: 31/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: Change in Reg. Office
Date: 29/01/2016	Event: Change in Reg. Office
Date: 15/10/2015	Event: New Accounts filed
Date: 24/12/2014	Event: New Annual Return filed
Date: 01/09/2014	Event: New Board Member Jaison Dolvane (918309159) Appointed
Date: 27/08/2014	Event: New Accounts filed
Date: 25/11/2013	Event: New Annual Return filed
Date: 10/06/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ESPIAL (UK) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £1.9M

£1.9M

- £1.9M

People Overview

0

4

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £1.9M

£1.9M

- £1.9M

Accounts

People Overview

0

4

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™