Espressoespresso Ltd
- Active
- Incorporated on 26 Aug 2010
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Espressoespresso Ltd" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Espressoespresso Ltd is currently in active status and it was incorporated on 26 Aug 2010 (14 years 26 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.
Directors and Secretaries
List of all Directors and Secretaries in Espressoespresso Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew William Steel | Director | 26 Aug 2010 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 26 Aug 2010 | - | Resigned 26 Aug 2010 |
| 3 | James Stuart Mcmeekin | Director | 26 Aug 2010 | Scottish | Resigned 26 Aug 2010 |
| 4 | COSEC LIMITED | Corporate Director | 26 Aug 2010 | - | Resigned 26 Aug 2010 |
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 Andrew William Steel 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 | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Espressoespresso Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 30 Aug 2023 | Download PDF |
| 2 | Accounts - Total Exemption Full | 26 May 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 26 Aug 2022 | Download PDF |
| 4 | Accounts - Total Exemption Full | 27 May 2021 | Download PDF |
| 5 | Accounts - Total Exemption Full | 28 Aug 2020 | Download PDF 6 Pages |
| 6 | Confirmation Statement - No Updates | 27 Aug 2020 | Download PDF 3 Pages |
| 7 | Confirmation Statement - Updates | 27 Aug 2019 | Download PDF 4 Pages |
| 8 | Accounts - Dormant | 20 May 2019 | Download PDF 6 Pages |
| 9 | Confirmation Statement - Updates | 27 Aug 2018 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Full | 3 May 2018 | Download PDF 6 Pages |
| 11 | Confirmation Statement - Updates | 28 Aug 2017 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Small | 28 Mar 2017 | Download PDF 6 Pages |
| 13 | Confirmation Statement - Updates | 30 Aug 2016 | Download PDF 4 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 29 Aug 2016 | Download PDF 2 Pages |
| 15 | Accounts - Total Exemption Small | 31 May 2016 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2015 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Small | 14 May 2015 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2014 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Small | 30 Apr 2014 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2013 | Download PDF 3 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 2 Sep 2013 | Download PDF 2 Pages |
| 22 | Accounts - Dormant | 1 May 2013 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2012 | Download PDF 3 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 28 Aug 2012 | Download PDF 1 Pages |
| 25 | Accounts - Total Exemption Small | 9 May 2012 | Download PDF 5 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 21 Dec 2011 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2011 | Download PDF 3 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 8 Sep 2011 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 21 Sep 2010 | Download PDF 3 Pages |
| 30 | Incorporation - Company | 26 Aug 2010 | Download PDF 29 Pages |
| 31 | Officers - Termination Secretary Company With Name | 26 Aug 2010 | Download PDF 1 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 26 Aug 2010 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name | 26 Aug 2010 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name | 26 Aug 2010 | Download PDF 1 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 | Ionia Espresso Limited Mutual People: Andrew William Steel | Liquidation |