Esp Water Retail Limited is a private limited company located at Bluebird House, Mole Business Park, Leatherhead KT22 7BA. Incorporated on 2021-07-05, this 2-year-old company is run by 7 directors.
Director Simon L., appointed on 18 March 2024. Director Nicholas H., appointed on 21 February 2023. Director Yaadvinder V., appointed on 21 February 2023.
The company is categorised as "water collection, treatment and supply" (Standard Industrial Classification: 36000).
The latest confirmation statement was filed on 2023-07-04 and the date for the next filing is 2024-07-18. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Bluebird House |
| Office Address2 | Mole Business Park |
| Town | Leatherhead |
| Post code | KT22 7BA |
| Country of origin | United Kingdom |
| Registration Number | 13494724 |
| Date of Incorporation | Mon, 5th Jul 2021 |
| Industry | Water collection, treatment and supply |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 18 March 2024
Position: Corporate Secretary
Appointed: 14 July 2023
Position: Director
Appointed: 21 February 2023
Position: Director
Appointed: 21 February 2023
Position: Director
Appointed: 21 February 2023
Position: Director
Appointed: 25 October 2021
Position: Director
Appointed: 05 July 2021
Position: Director
Appointed: 05 July 2021
The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Espug Finance Limited from Leatherhead. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Espug Finance Limited
Bluebird House Mole Business Park, Leatherhead, KT22 7BA
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 10933801 |
| Notified on | 5 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 3rd, May 2024 |
accounts | Free Download (2 pages) |
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