Esprit.transport Ltd DERBY


Esprit.transport Ltd is a private limited company registered at Vernon House Vernon House, Vernon Street, Derby DE1 1FR. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-01-30, this 6-year-old company is run by 1 director.
Director Maciej R., appointed on 30 January 2018.
The company is officially categorised as "private security activities" (Standard Industrial Classification code: 80100), "freight transport by road" (Standard Industrial Classification code: 49410). According to CH data there was a name change on 2019-02-13 and their previous name was Navector Transport Ltd.
The last confirmation statement was sent on 2023-03-10 and the date for the following filing is 2024-03-24. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Esprit.transport Ltd Address / Contact

Office Address Vernon House Vernon House
Office Address2 Vernon Street
Town Derby
Post code DE1 1FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11178685
Date of Incorporation Tue, 30th Jan 2018
Industry Private security activities
Industry Freight transport by road
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (184 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Maciej R.

Position: Director

Appointed: 30 January 2018

Piotr S.

Position: Director

Appointed: 01 June 2018

Resigned: 31 January 2019

Piotr S.

Position: Director

Appointed: 01 June 2018

Resigned: 01 June 2018

Sabina R.

Position: Director

Appointed: 30 January 2018

Resigned: 31 May 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Maciej R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Piot S. This PSC owns 25-50% shares and has 25-50% voting rights.

Maciej R.

Notified on 30 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Piot S.

Notified on 1 June 2018
Ceased on 31 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Navector Transport February 13, 2019
Rozal.transport September 29, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets11 6521 92213 8413 1051 201
Net Assets Liabilities4421 8921 1949 50811 343
Other
Average Number Employees During Period11111
Creditors16 99181815 42912 61312 544
Fixed Assets4 897788394  
Net Current Assets Liabilities5 3391 1041 5889 50811 343
Total Assets Less Current Liabilities4421 8921 1949 50811 343

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/02/06
filed on: 7th, February 2024
Free Download (3 pages)

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