Espalier Ventures Limited in Gloucester Place BRIGHTON

Espalier Ventures Limited BRIGHTON

Espalier Ventures started in year 2012 as Private Limited Company with registration number 08126282. The Espalier Ventures company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Brighton at One. Postal code: BN1 4AA. Since 1st April 2016 Espalier Ventures Limited is no longer carrying the name Espalier Credit.

The firm has 2 directors, namely Viren G., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 13 August 2012 and Viren G. has been with the company for the least time - from 1 May 2020. As of 20 April 2024, there were 5 ex directors - Timothy S., Matthew V. and others listed below. There were no ex secretaries.

Espalier Ventures Limited Address / Contact

Office Address	One
Office Address2	Gloucester Place
Town	Brighton
Post code	BN1 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08126282
Date of Incorporation	Mon, 2nd Jul 2012
Industry	Educational support services
End of financial Year	31st July
Company age	12 years old
Account next due date	Tue, 30th Apr 2024 (10 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Viren G.

Position: Director

Appointed: 01 May 2020

Andrew C.

Position: Director

Appointed: 13 August 2012

Timothy S.

Position: Director

Appointed: 31 January 2017

Resigned: 17 May 2021

Matthew V.

Position: Director

Appointed: 02 November 2015

Resigned: 31 January 2017

Steven S.

Position: Director

Appointed: 18 January 2013

Resigned: 19 September 2023

John S.

Position: Director

Appointed: 13 August 2012

Resigned: 19 September 2023

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 02 July 2012

Resigned: 13 August 2012

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 02 July 2012

Resigned: 13 August 2012

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 02 July 2012

Resigned: 13 August 2012

Christopher M.

Position: Director

Appointed: 02 July 2012

Resigned: 13 August 2012

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Andrew C. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Andrew C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Espalier Credit	April 1, 2016
Newincco 1191	November 19, 2013

Company filings

Filing category

Type		Category	Free download
TM01	19th September 2023 - the day director's appointment was terminated filed on: 19th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	19th September 2023 - the day director's appointment was terminated filed on: 19th, September 2023	officers	Free Download (1 page)
TM01	19th September 2023 - the day director's appointment was terminated filed on: 19th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd July 2023 filed on: 5th, July 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2022 filed on: 5th, May 2023	accounts	Free Download (44 pages)
CH01	On 26th September 2022 director's details were changed filed on: 26th, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd July 2022 filed on: 6th, July 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2021 filed on: 3rd, May 2022	accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates 2nd July 2021 filed on: 2nd, July 2021	confirmation statement	Free Download (3 pages)
TM01	17th May 2021 - the day director's appointment was terminated filed on: 17th, May 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2020 filed on: 12th, May 2021	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2019 filed on: 5th, August 2020	accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates 2nd July 2020 filed on: 9th, July 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st May 2020 filed on: 1st, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd July 2019 filed on: 15th, July 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, July 2019	gazette	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2018 filed on: 2nd, July 2019	accounts	Free Download (39 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, July 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd July 2018 filed on: 5th, July 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2017 filed on: 3rd, May 2018	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 2nd July 2017 filed on: 11th, July 2017	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2016 filed on: 5th, June 2017	accounts	Free Download (44 pages)
AP01	New director was appointed on 31st January 2017 filed on: 31st, January 2017	officers	Free Download (2 pages)
TM01	31st January 2017 - the day director's appointment was terminated filed on: 31st, January 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2nd July 2016 filed on: 13th, July 2016	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2015 filed on: 25th, June 2016	accounts	Free Download (44 pages)
CERTNM	Company name changed espalier credit LIMITEDcertificate issued on 01/04/16 filed on: 1st, April 2016	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CH01	On 2nd November 2015 director's details were changed filed on: 27th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd November 2015 filed on: 27th, November 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd July 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th July 2015: 1015388.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2014 filed on: 12th, May 2015	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2013 filed on: 25th, September 2014	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2nd July 2014 with full list of members filed on: 5th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th September 2014: 1015388.00 GBP	capital
CH01	On 1st June 2014 director's details were changed filed on: 5th, September 2014	officers	Free Download (2 pages)
CERTNM	Company name changed newincco 1191 LIMITEDcertificate issued on 19/11/13 filed on: 19th, November 2013	change of name	Free Download (3 pages)
RES15	Company name change resolution on 1st November 2013	change of name
AR01	Annual return drawn up to 2nd July 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th October 2013: 1015388.00 GBP	capital
AP01	New director was appointed on 22nd April 2013 filed on: 22nd, April 2013	officers	Free Download (3 pages)
AD01	Registered office address changed from Sussex House Gloucester Place Brighton East Sussex BN1 4BE on 19th March 2013 filed on: 19th, March 2013	address	Free Download (1 page)
SH01	Statement of Capital on 3rd January 2013: 1015388.00 GBP filed on: 10th, January 2013	capital	Free Download (4 pages)
AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 20th August 2012 filed on: 20th, August 2012	address	Free Download (2 pages)
AP01	New director was appointed on 17th August 2012 filed on: 17th, August 2012	officers	Free Download (3 pages)
TM01	17th August 2012 - the day director's appointment was terminated filed on: 17th, August 2012	officers	Free Download (2 pages)
TM01	17th August 2012 - the day director's appointment was terminated filed on: 17th, August 2012	officers	Free Download (2 pages)
TM01	17th August 2012 - the day director's appointment was terminated filed on: 17th, August 2012	officers	Free Download (2 pages)
TM02	17th August 2012 - the day secretary's appointment was terminated filed on: 17th, August 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 17th August 2012 filed on: 17th, August 2012	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, July 2012	incorporation	Free Download (45 pages)

Espalier Ventures Limited BRIGHTON

Espalier Ventures Limited Address / Contact

Company Information / Profile

Company staff

Viren G.

Andrew C.

Timothy S.

Matthew V.

Steven S.

John S.

Olswang Cosec Limited

Olswang Directors 1 Limited

Olswang Directors 2 Limited

Christopher M.

People with significant control

Company previous names

Company filings

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