Esphill Enterprises Trading Limited is a private limited company that can be found at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG. Incorporated on 2019-10-12, this 4-year-old company is run by 2 directors.
Director Daryl H., appointed on 12 November 2019. Director Jonathan G., appointed on 12 October 2019.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The last confirmation statement was filed on 2023-10-11 and the deadline for the following filing is 2024-10-25. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Stellar Asset Management Limited |
| Office Address2 | 20 Chapel Street |
| Town | Liverpool |
| Post code | L3 9AG |
| Country of origin | United Kingdom |
| Registration Number | 12258243 |
| Date of Incorporation | Sat, 12th Oct 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Corporate Secretary
Appointed: 04 May 2022
Position: Director
Appointed: 12 November 2019
Position: Director
Appointed: 12 October 2019
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Richard H. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Richard H.
| Notified on | 12 October 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 800 | 2 280 | 10 450 | 7 445 |
| Other | ||||
| Administrative Expenses | 1 200 | 460 | 456 | 598 |
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 2 533 | -1 984 | 1 754 | -3 912 |
| Impairment Loss Reversal On Investments | -1 147 | |||
| Investments Fixed Assets | 37 533 | 36 609 | 30 884 | 31 151 |
| Investments In Other Entities Measured Fair Value | 37 533 | 36 609 | 30 884 | 31 151 |
| Net Current Assets Liabilities | 3 800 | 2 280 | 10 450 | 7 445 |
| Number Shares Issued Fully Paid | 40 000 | 40 000 | 40 000 | 40 000 |
| Operating Profit Loss | -1 200 | -460 | -456 | |
| Par Value Share | 50 | 50 | 50 | |
| Profit Loss | -1 200 | -460 | 691 | |
| Profit Loss On Ordinary Activities Before Tax | 1 200 | -460 | 691 | 1 174 |
| Total Assets Less Current Liabilities | 41 333 | 38 889 | 41 334 | 38 596 |
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's details were changed on Saturday 30th September 2023 filed on: 12th, October 2023 |
officers | Free Download (1 page) |
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