Esper Controls started in year 2012 as Private Limited Company with registration number 08326177. The Esper Controls company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Kensington at Office 4. Postal code: W8 6BD.
The firm has one director. Sergiy Y., appointed on 11 December 2012. There are currently no secretaries appointed. As of 4 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Office 4 |
| Office Address2 | 219 Kensington High Street |
| Town | Kensington |
| Post code | W8 6BD |
| Country of origin | United Kingdom |
| Registration Number | 08326177 |
| Date of Incorporation | Tue, 11th Dec 2012 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (118 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 11 December 2012
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Sergiy Y. The abovementioned PSC and has 75,01-100% shares.
Sergiy Y.
| Notified on | 1 November 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | 1 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | ||||||
| Other | ||||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 21st November 2023. New Address: 3rd Floor Suite 207 Regent Street London W1B3HH. Previous address: Office 4 219 Kensington High Street Kensington London W8 6BD filed on: 21st, November 2023 |
address | Free Download (1 page) |
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