ESSPEE VENTURES LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewNotification of Ashish Patel as a person with significant control on 2021-07-07

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15/08/2515 August 2025 NewConfirmation statement made on 2025-07-07 with updates

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13/08/2513 August 2025 NewNotification of Kush Nathadwarawala as a person with significant control on 2021-07-07

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13/08/2513 August 2025 NewWithdrawal of a person with significant control statement on 2025-08-13

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23/09/2423 September 2024 Micro company accounts made up to 2024-06-30

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02/08/242 August 2024 Confirmation statement made on 2024-07-07 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/04/249 April 2024 Current accounting period extended from 2023-12-31 to 2024-06-30

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-07 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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28/06/1928 June 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KUSH NATHADWARAWALA / 02/02/2017

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08/06/178 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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10/10/1610 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097680160002

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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06/07/166 July 2016 DIRECTOR APPOINTED MR KUSH NATHADWARAWALA

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13/10/1513 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097680160001

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14/09/1514 September 2015 APPOINTMENT TERMINATED, DIRECTOR POONAM PATEL

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08/09/158 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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