ESPLENDOR LIMITED
Active - Accounts Filed
General Information
NAME
ESPLENDOR LIMITED
COMPANY NUMBER
06968804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
21/07/2009
(15 years and 4 months old)
WEBSITE
www.esplendor.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N17 0SP
c/o City Books Accountants Limit
Suite 29C Imperial House
London
N17 0SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Board Member Elvira Bakhtovna Blakemore (930154427) Appointed |
| 23/04/2024 | Rozaliya Akhmetova (928190608) has left the board |
Credit Risk Overview
Want to learn more about ESPLENDOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESPLENDOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESPLENDOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2024 - Present (7 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2009 - 01/04/2021 (11 years and 8 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
DENMARK FORRESTER SECRETARIES LIMITED 21/07/2009 - Present (15 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
01/09/2011 - Present (13 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Board Member Elvira Bakhtovna Blakemore (930154427) Appointed |
| 23/04/2024 | Rozaliya Akhmetova (928190608) has left the board |
| 23/04/2024 | New Board Member Colin Eric Blakemore (932207043) Appointed |
| 30/10/2023 | Elvira Bakhtovna Blakemore (930154427) has left the board |
| 30/10/2023 | New Board Member Rozaliya Akhmetova (928190608) Appointed |
| 12/09/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 27/10/2022 | New Board Member Elvira Bakhtovna Blakemore (930154427) Appointed |
| 27/10/2022 | Bakht Akhmetova (928190604) has left the board |
| 27/10/2022 | Rozaliya Akhmetova (928190608) has left the board |
| 13/01/2022 | New Accounts filed |
| 10/06/2021 | New Confirmation Statement filed |
| 16/04/2021 | Elvira Bakhtovna Blakemore (908644940) has left the board |
| 14/04/2021 | New Board Member Rozaliya Akhmetova (928190608) Appointed |
| 14/04/2021 | New Board Member Bakht Akhmetova (928190604) Appointed |
| 23/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 24/05/2018 | Change in Reg. Office |
| 02/05/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 07/12/2016 | Change in Reg. Office |
| 08/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 01/05/2013 | Change in Reg. Office |
| 02/10/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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