Espressione International Limited in 16 Kidderpore Gardens LONDON

Espressione International Limited LONDON

Founded in 2000, Espressione International, classified under reg no. 04134046 is an active company. Currently registered at Flat 1 NW3 7SR, London the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Robert P., appointed on 29 December 2000. In addition, a secretary was appointed - Robert P., appointed on 18 July 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Espressione International Limited Address / Contact

Office Address	Flat 1
Office Address2	16 Kidderpore Gardens
Town	London
Post code	NW3 7SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04134046
Date of Incorporation	Fri, 29th Dec 2000
Industry	Wholesale of coffee, tea, cocoa and spices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Robert P.

Position: Secretary

Appointed: 18 July 2013

Robert P.

Position: Director

Appointed: 29 December 2000

Kwok M.

Position: Secretary

Appointed: 09 November 2006

Resigned: 18 July 2013

Wesley S.

Position: Director

Appointed: 13 February 2001

Resigned: 04 August 2006

Robert P.

Position: Secretary

Appointed: 29 December 2000

Resigned: 09 November 2006

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 December 2000

Resigned: 29 December 2000

Jacinto M.

Position: Director

Appointed: 29 December 2000

Resigned: 02 August 2006

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 2000

Resigned: 29 December 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Robert P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Linda P. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert P.

Notified on	20 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Linda P.

Notified on	20 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 538	20 902

Balance Sheet
Cash Bank On Hand			1 279	3 258	3 664	1 709	2 716	1 549
Current Assets	3 070	27 676	8 403	3 532	3 779	16 031	8 491	10 670
Debtors	2 294	27 625	7 124	274	115	14 322	5 775	9 121
Other Debtors			6 399
Property Plant Equipment				452	339	918	2 366	1 647
Net Assets Liabilities					1 044	1 477	1 024	1 522
Cash Bank In Hand	776	51
Net Assets Liabilities Including Pension Asset Liability	1 538	20 902

Reserves/Capital
Called Up Share Capital	300	300
Profit Loss Account Reserve	538	19 902
Shareholder Funds	1 538	20 902

Other
Dividend Recommended By Directors				4 000	4 000	4 000	1 250	2 000
Accrued Liabilities			1 500	1 000	1 000	1 000	1 000	1 300
Accumulated Depreciation Impairment Property Plant Equipment				113	226	512	1 232	1 951
Corporation Tax Payable			225		480	904		602
Creditors			1 745	1 000	3 074	10 000	6 833	4 833
Dividend Per Share Final				13	13	13	4	7
Dividends Paid				4 000	4 000	4 000	1 250	2 000
Increase From Depreciation Charge For Year Property Plant Equipment				113	113	286	720	719
Net Current Assets Liabilities	1 538	20 902	6 658	2 532	705	10 559	5 491	4 708
Number Shares Issued Fully Paid				300	300	300	300	300
Other Creditors			20
Par Value Share				1	1	1	1	1
Profit Loss				-1 476	2 060	4 433	797	2 498
Property Plant Equipment Gross Cost				565	565	1 430	3 598
Recoverable Value-added Tax			289	156		313	919	978
Total Additions Including From Business Combinations Property Plant Equipment				565		865	2 168
Total Assets Less Current Liabilities	1 538	20 902	6 658	2 984	1 044	11 477	7 857	6 355
Trade Debtors Trade Receivables			436	118	115	7 065	113	3 143
Average Number Employees During Period				1	1
Bank Borrowings Overdrafts					1 515	10 000	2 000	2 000
Trade Creditors Trade Payables						3 568		1 200
Creditors Due Within One Year Total Current Liabilities	1 532	6 774
Other Aggregate Reserves	700	700

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/29 with full list of members filed on: 7th, January 2016	annual return	Free Download (3 pages)
SH01	300.00 GBP is the capital in company's statement on 2016/01/07	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/29 with full list of members filed on: 8th, February 2015	annual return	Free Download (3 pages)
SH01	300.00 GBP is the capital in company's statement on 2015/02/08	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/29 with full list of members filed on: 6th, January 2014	annual return	Free Download (3 pages)
SH01	300.00 GBP is the capital in company's statement on 2014/01/06	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/29 with full list of members filed on: 28th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/29 with full list of members filed on: 16th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/29 with full list of members filed on: 18th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/29 with full list of members filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/01/16 with shareholders record filed on: 16th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 19th, June 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, September 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2006/01/17 with shareholders record filed on: 17th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/17 with shareholders record filed on: 17th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/01/20 with shareholders record filed on: 20th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/20 with shareholders record filed on: 20th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 19th, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 19th, July 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/01/21 with shareholders record filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/21 with shareholders record filed on: 21st, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 17th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 17th, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/01/31 with shareholders record filed on: 31st, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/31 with shareholders record filed on: 31st, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 15th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 15th, October 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/01/14 with shareholders record filed on: 14th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/14 with shareholders record filed on: 14th, January 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 29th, December 2000	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 29th, December 2000	incorporation	Free Download (15 pages)

Espressione International Limited LONDON

Espressione International Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Robert P.

Kwok M.

Wesley S.

Robert P.

Hallmark Registrars Limited

Jacinto M.

Hallmark Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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