Espace Soft Trading Limited

Active
Incorporated on 6 Aug 1998

Reg Address: Regent House, 316 Beulah Hill, London SE19 3HF, United Kingdom

Company Number 03611100
Company Status Active
Incorporation Date 6 Aug 1998
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2020
Accounts Type Dormant
Accounts Next Due 31 May 2022
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Aug 2021
Confirmation Statement Next Due 16 Aug 2022
Average Number of Employees -

Company Classifications:
25110 - Manufacture of metal structures and parts of structures

Summary The company with name "Espace Soft Trading Limited" is a ltd and located in Regent House, 316 Beulah Hill, London SE19 3HF. Espace Soft Trading Limited is currently in active status and it was incorporated on 6 Aug 1998 (26 years 1 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2020
Accounts Period Covered End Date

31 Aug 2021
Total Assets

-
Total Liabilities

-
Equity

£2 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Espace Soft Trading Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alena Gray	Director	14 Aug 2014	Cypriot	Resigned 14 Aug 2014
2	Cleo Vasiliou	Director	14 Aug 2014	Cypriot	Resigned 14 Aug 2014
3	Charlotte Dorothy Van Heerden	Director	14 Aug 2014	-	Active
4	Alena Gray	Director	14 Aug 2014	Cypriot	Resigned 1 Jan 2014
5	Cleo Vasiliou	Director	6 Aug 2014	Cypriot	Resigned 19 Sep 2014
6	Hugh Richard Rowland Meirion Lloyd	Director	1 Jan 2014	British	Resigned 1 Jun 2014
7	Alena Gray	Director	1 Jul 2009	Cypriot	Resigned 14 Aug 2014
8	Oleg Krasnoselskyi	Director	17 Jun 2009	Ukrainian	Resigned 1 Jul 2009
9	PREMIER SECRETARIES LIMITED	Corporate Nominee Secretary	7 Sep 2006	-	Resigned 17 Jun 2009
10	Brian Thomas Wadlow	Director	1 Aug 2002	British	Resigned 17 Jun 2009
11	Brian Thomas Wadlow	Director	1 Aug 2002	British	Resigned 17 Jun 2009
12	Brian Thomas Wadlow	Director	1 Sep 2000	British	Resigned 1 Aug 2002
13	Brian Thomas Wadlow	Director	1 Sep 2000	British	Resigned 1 Aug 2002
14	ST JAMES'S SECRETARIES LIMITED	Corporate Nominee Secretary	6 Aug 1998	-	Resigned 6 Aug 1998
15	ST JAMES'S DIRECTORS LIMITED	Corporate Nominee Director	6 Aug 1998	-	Resigned 6 Aug 1998
16	Iakovenko Tamila	Director	6 Aug 1998	British	Resigned 1 Sep 2000
17	INTERNATIONAL SECRETARY SERVICES LIMITED	Secretary	6 Aug 1998	-	Resigned 7 Sep 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Vyacheslav Olefir Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	Ukrainian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Espace Soft Trading Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	13 Dec 2022	Download PDF
2	Gazette - Notice Voluntary	23 Aug 2022	Download PDF
3	Dissolution - Application Strike Off Company	16 Aug 2022	Download PDF
4	Confirmation Statement - No Updates	1 Aug 2022	Download PDF 3 Pages
5	Confirmation Statement - No Updates	2 Aug 2021	Download PDF
6	Accounts - Dormant	24 May 2021	Download PDF
7	Confirmation Statement - No Updates	5 Oct 2020	Download PDF 3 Pages
8	Accounts - Dormant	22 May 2020	Download PDF 2 Pages
9	Confirmation Statement - No Updates	14 Aug 2019	Download PDF 3 Pages
10	Accounts - Dormant	27 May 2019	Download PDF 8 Pages
11	Confirmation Statement - No Updates	29 Aug 2018	Download PDF 3 Pages
12	Gazette - Filings Brought Up To Date	21 Aug 2018	Download PDF 1 Pages
13	Accounts - Micro Entity	20 Aug 2018	Download PDF 6 Pages
14	Gazette - Notice Compulsory	31 Jul 2018	Download PDF 1 Pages
15	Address - Change Registered Office Company With Date Old New	2 Apr 2018	Download PDF 1 Pages
16	Confirmation Statement - No Updates	15 Aug 2017	Download PDF 3 Pages
17	Accounts - Total Exemption Small	30 May 2017	Download PDF 3 Pages
18	Confirmation Statement - Updates	26 Aug 2016	Download PDF 5 Pages
19	Accounts - Total Exemption Small	5 May 2016	Download PDF 3 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	25 Aug 2015	Download PDF 3 Pages
21	Document Replacement - Second Filing Of Form With Form Type Made Up Date	5 May 2015	Download PDF 16 Pages
22	Accounts - Total Exemption Small	31 Mar 2015	Download PDF 3 Pages
23	Address - Change Registered Office Company With Date Old New	8 Jan 2015	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	8 Jan 2015	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	21 Oct 2014	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	17 Oct 2014	Download PDF 4 Pages
27	Document Replacement - Second Filing Of Form With Form Type	23 Sep 2014	Download PDF 6 Pages
28	Document Replacement - Second Filing Of Form With Form Type Made Up Date	9 Sep 2014	Download PDF 16 Pages
29	Officers - Termination Director Company With Name Termination Date	21 Aug 2014	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	21 Aug 2014	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	21 Aug 2014	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	21 Aug 2014	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	21 Aug 2014	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	21 Aug 2014	Download PDF 2 Pages
35	Officers - Termination Director Company With Name Termination Date	21 Aug 2014	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	21 Aug 2014	Download PDF 4 Pages
37	Officers - Appoint Person Director Company With Name Date	21 Aug 2014	Download PDF 2 Pages
38	Officers - Termination Director Company With Name	3 Jun 2014	Download PDF 1 Pages
39	Accounts - Total Exemption Small	27 May 2014	Download PDF 3 Pages
40	Officers - Appoint Person Director Company With Name	21 May 2014	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	9 Aug 2013	Download PDF 3 Pages
42	Accounts - Total Exemption Small	22 May 2013	Download PDF 5 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	6 Sep 2012	Download PDF 3 Pages
44	Accounts - Total Exemption Full	17 May 2012	Download PDF 9 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	8 Aug 2011	Download PDF 3 Pages
46	Accounts - Total Exemption Full	7 Jun 2011	Download PDF 6 Pages
47	Officers - Change Person Director Company With Change Date	6 Aug 2010	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	6 Aug 2010	Download PDF 3 Pages
49	Accounts - Total Exemption Small	18 May 2010	Download PDF 3 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	7 Oct 2009	Download PDF 9 Pages
51	Annual Return - Legacy	26 Aug 2009	Download PDF 3 Pages
52	Officers - Legacy	30 Jul 2009	Download PDF 1 Pages
53	Officers - Legacy	29 Jul 2009	Download PDF 1 Pages
54	Officers - Legacy	18 Jun 2009	Download PDF 1 Pages
55	Officers - Legacy	17 Jun 2009	Download PDF 1 Pages
56	Officers - Legacy	17 Jun 2009	Download PDF 1 Pages
57	Accounts - Total Exemption Small	6 Jun 2009	Download PDF 3 Pages
58	Annual Return - Legacy	27 Aug 2008	Download PDF 3 Pages
59	Accounts - Total Exemption Small	10 Jul 2008	Download PDF 3 Pages
60	Annual Return - Legacy	13 Aug 2007	Download PDF 2 Pages
61	Address - Legacy	13 Aug 2007	Download PDF 1 Pages
62	Accounts - Total Exemption Small	9 Jul 2007	Download PDF 3 Pages
63	Annual Return - Legacy	25 Sep 2006	Download PDF 2 Pages
64	Officers - Legacy	7 Sep 2006	Download PDF 1 Pages
65	Officers - Legacy	7 Sep 2006	Download PDF 1 Pages
66	Accounts - Total Exemption Small	29 Jun 2006	Download PDF 3 Pages
67	Annual Return - Legacy	10 Aug 2005	Download PDF 2 Pages
68	Accounts - Total Exemption Small	10 May 2005	Download PDF 3 Pages
69	Annual Return - Legacy	16 Aug 2004	Download PDF 6 Pages
70	Accounts - Total Exemption Small	5 May 2004	Download PDF 3 Pages
71	Annual Return - Legacy	24 Aug 2003	Download PDF 7 Pages
72	Officers - Legacy	30 Jul 2003	Download PDF 3 Pages
73	Accounts - Total Exemption Small	23 Apr 2003	Download PDF 3 Pages
74	Officers - Legacy	25 Mar 2003	Download PDF 1 Pages
75	Annual Return - Legacy	27 Aug 2002	Download PDF 6 Pages
76	Accounts - Total Exemption Small	6 Jun 2002	Download PDF 3 Pages
77	Officers - Legacy	17 Dec 2001	Download PDF 1 Pages
78	Annual Return - Legacy	9 Oct 2001	Download PDF 6 Pages
79	Officers - Legacy	15 Aug 2001	Download PDF 2 Pages
80	Accounts - Total Exemption Small	4 Jul 2001	Download PDF 3 Pages
81	Annual Return - Legacy	10 Aug 2000	Download PDF 6 Pages
82	Annual Return - Legacy	11 Oct 1999	Download PDF 6 Pages
83	Accounts - Dormant	11 Oct 1999	Download PDF 1 Pages
84	Officers - Legacy	8 Oct 1998	Download PDF 2 Pages
85	Officers - Legacy	24 Sep 1998	Download PDF 2 Pages
86	Officers - Legacy	25 Aug 1998	Download PDF 1 Pages
87	Officers - Legacy	25 Aug 1998	Download PDF 1 Pages
88	Incorporation - Company	6 Aug 1998	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Max Capital Group Ltd Mutual People: Charlotte Dorothy Van Heerden	Active
2	Transnord Ltd. Mutual People: Charlotte Dorothy Van Heerden	Active
3	Izida Pharma Group Limited Mutual People: Charlotte Dorothy Van Heerden	Active
4	Fpa Holding Ltd Mutual People: Charlotte Dorothy Van Heerden	Active
5	Brit Transinvest Corporation Ltd Mutual People: Charlotte Dorothy Van Heerden	Active
6	Ifbc Ltd Mutual People: Charlotte Dorothy Van Heerden	Active
7	Rainbeam Services Limited Mutual People: Charlotte Dorothy Van Heerden	Active
8	Lindosbay (Uk) Limited Mutual People: Charlotte Dorothy Van Heerden	Active
9	Lifedeo Ltd Mutual People: Charlotte Dorothy Van Heerden	dissolved
10	Prodimex Limited Mutual People: Charlotte Dorothy Van Heerden	dissolved
11	Camberway Limited Mutual People: Charlotte Dorothy Van Heerden	dissolved
12	Facade Design Contracting And Consulting Limited Mutual People: Charlotte Dorothy Van Heerden	dissolved
13	Oakrock Properties Limited Mutual People: Charlotte Dorothy Van Heerden	dissolved
14	Marvelstone Ltd. Mutual People: Charlotte Dorothy Van Heerden	dissolved
15	Sagrem Limited Mutual People: Charlotte Dorothy Van Heerden	dissolved
16	Skyway Corporation Ltd Mutual People: Charlotte Dorothy Van Heerden	dissolved
17	Glamis Consulting Ltd. Mutual People: Charlotte Dorothy Van Heerden	dissolved
18	Aurine Trading Limited Mutual People: Charlotte Dorothy Van Heerden	dissolved
19	Shamrock Enterprises Limited Mutual People: Charlotte Dorothy Van Heerden	dissolved
20	Foam Source Europe Limited Mutual People: Charlotte Dorothy Van Heerden	dissolved
21	Belsize Solutions Ltd Mutual People: Charlotte Dorothy Van Heerden	dissolved
22	Tbc Energy Ltd. Mutual People: Charlotte Dorothy Van Heerden	dissolved
23	Oakmore Europe Limited Mutual People: Charlotte Dorothy Van Heerden	dissolved
24	Goldacre Trading Limited Mutual People: Charlotte Dorothy Van Heerden	dissolved
25	Greenacre Worldwide Limited Mutual People: Charlotte Dorothy Van Heerden	dissolved
26	Ratchford (Uk) Limited Mutual People: Charlotte Dorothy Van Heerden	dissolved
27	Satterfield Management Ltd Mutual People: Charlotte Dorothy Van Heerden	dissolved