Esprit It Limited

Company Name	Esprit It Limited
Company Status	Dissolved
Company Number	05152677
Category	Private Limited Company
Incorporation Date	14 June 2004(19 years, 10 months ago)
Dissolution Date	22 September 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr John William Wybourn
Nationality	British
Status	Closed
Appointed	31 May 2005(11 months, 3 weeks after company formation)
Appointment Duration	15 years, 3 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Edinburgh Avenue Leigh On Sea Essex SS9 3SF

Director Name	Mr John William Wybourn
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2014(9 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Edinburgh Avenue Leigh On Sea Essex SS9 3SF

Director Name	Mrs Denise Martine Wybourn
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	IT Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Edinburgh Avenue Leigh On Sea Essex SS9 3SF

Secretary Name	Mrs Ursula Mary Harrison
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Woodfield Park Drive Leigh On Sea Essex SS9 1LN

Location

Registered Address	7 Nelson Street Southend On Sea Essex SS1 1EH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	John William Wybourn 100.00% Ordinary

Financials

Year	2014
Net Worth	£558
Cash	£8,068
Current Liabilities	£19,240

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

26 October 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
11 August 2017	Notification of John William Wybourn as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Notification of Denise Martine Wybourn as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Notification of Joanne Odette Garside as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
6 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
29 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 200 (4 pages)
15 April 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 200 (3 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
9 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 February 2014	Termination of appointment of Denise Wybourn as a director (1 page)
10 February 2014	Appointment of Mr John William Wybourn as a director (2 pages)
1 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
7 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 22 June 2009 with a full list of shareholders (3 pages)
10 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 July 2008	Return made up to 22/06/08; full list of members (3 pages)
3 July 2008	Director's change of particulars / denise wybourn / 20/06/2008 (1 page)
19 June 2008	Director's change of particulars / denise garside / 17/10/2007 (1 page)
15 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 August 2007	Return made up to 14/06/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
15 August 2006	Return made up to 14/06/06; full list of members (2 pages)
17 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2005	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
21 February 2005	Director's particulars changed (1 page)
3 September 2004	Ad 14/06/04--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
14 June 2004	Incorporation (15 pages)

Esprit It Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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