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Esprit Digital LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stevenage
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Esprit Digital LTD
  • Address
    ******************
  • SIC Codes
    74909
  • SIC Description
    Other professional, scientific and technical activities n.e.c.
  • Company Number
    04388957
  • Listing UID
    143724
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Location
  • Unit 17-18 Gunnels Wood Park, Gunnels Wood Road, Stevenage, SG1 2BH

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Geolocation Details
  • Latitude
    51.894055
  • Longitude
    -0.204498
  • Easting
    523647.0
  • Northing
    223245.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDL7924
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, February 19, 2014
    Shortcode
    [email_notify]
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    Company Officers
    LIVESEY, Danielle Elaine
    Appointed On: February 20, 2004
    Occupation: N/A
    Role: secretary
    Address: Unit 17 / 18, Gunnels Wood Park, Gunnels Wood Road, Stevenage, SG1 2BH, England
    COBBOLD, Richard
    Appointed On: December 21, 2005
    Occupation: N/A
    Role: director
    Address: 34, Highlever Road, London, W10 6PS
    LIVESEY, Peter Saul Lee
    Appointed On: March 15, 2002
    Occupation: N/A
    Role: director
    Address: 105 Hampstead Way, London, NW11 7LR
    SAFFRIN, Andrew Philip
    Appointed On: December 21, 2005
    Occupation: N/A
    Role: director
    Address: 40, Elms Road, Harrow, Middlesex, HA3 6BH, England
    LIVESEY, Peter Saul Lee
    Appointed On: March 15, 2002
    Occupation: N/A
    Role: secretary
    Address: 30 Hill Top, Hampstead Garden Suburb, London, NW11 6EE
    Resigned On: February 20, 2004
    SWIFT INCORPORATIONS LIMITED
    Appointed On: March 7, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: March 15, 2002
    ASHTON, Max William Simon
    Appointed On: March 15, 2002
    Occupation: N/A
    Role: director
    Address: 11 Holne Chase, London, N2 0QP
    Resigned On: December 8, 2003
    BRENNER, James
    Appointed On: March 1, 2005
    Occupation: N/A
    Role: director
    Address: 49 Blanche Lane, South Mimms, Herts, EN6 3NZ
    Resigned On: January 24, 2025
    CLAYTON, Angelina
    Appointed On: January 1, 2017
    Occupation: N/A
    Role: director
    Address: Unit 17 / 18, Gunnels Wood Park, Gunnels Wood Road, Stevenage, SG1 2BH, England
    Resigned On: December 31, 2024
    PLASKOW, Richard Mark
    Appointed On: January 6, 2020
    Occupation: N/A
    Role: director
    Address: Unit 17 / 18, Gunnels Wood Park, Gunnels Wood Road, Stevenage, SG1 2BH, England
    Resigned On: November 1, 2024
    RICH, Allan Jeffrey
    Appointed On: December 6, 2006
    Occupation: N/A
    Role: director
    Address: Easton Ride Old Priory, Tile Kiln Lane, Harefield, Middlesex, UB9 6LU
    Resigned On: November 5, 2010
    STAINER, Nigel Alexander
    Appointed On: January 1, 2017
    Occupation: N/A
    Role: director
    Address: Unit 17 / 18, Gunnels Wood Park, Gunnels Wood Road, Stevenage, SG1 2BH, England
    Resigned On: November 10, 2020
    WEISFELD, Clifford Mark
    Appointed On: December 21, 2005
    Occupation: N/A
    Role: director
    Address: Long Acre, 13 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH
    Resigned On: January 5, 2007
    WILDER, James Harley
    Appointed On: December 2, 2021
    Occupation: N/A
    Role: director
    Address: Unit 17 / 18, Gunnels Wood Park, Gunnels Wood Road, Stevenage, SG1 2BH, England
    Resigned On: December 31, 2024
    INSTANT COMPANIES LIMITED
    Appointed On: March 7, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: March 15, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 28, 2026
    Overdue
    No
    Period End On
    December 28, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 28, 2026
    Next Made Up To
    December 28, 2025
    Overdue
    No
    Company Name
    ESPRIT DIGITAL LIMITED
    Company Number
    04388957
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 7, 2026
    Next Due
    March 21, 2027
    Next Made Up To
    March 7, 2027
    Overdue
    No
    Date Of Creation
    March 7, 2002
    ETag
    9cd25498c0d2199bfd16c27a97b9222f5248087c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 7, 2016
    Previous Company Names
    Ceased On
    July 21, 2004
    Effective From
    March 12, 2002
    Name
    MEGAVISION MARKETING LIMITED
    Ceased On
    March 12, 2002
    Effective From
    March 7, 2002
    Name
    TYRWHITT ROAD MANAGEMENT SERVICES LIMITED
    Registered Office Address
    Address Line 1
    Unit 17 / 18 Gunnels Wood Park
    Address Line 2
    Gunnels Wood Road
    country
    England
    Locality
    Stevenage
    Post Code
    SG1 2BH
    Type
    ltd

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