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ESP ENTERPRISE LIMITED

Active
08621944 Private Limited Company 24 Jul 2013 (12 years, 8 months)
CROSS STREET, ACE CENTRE, NELSON, BB9 7NN NELSON
Industry Other retail sale not in stores, stalls or markets
Officers 1 active
Monitor ESP ENTERPRISE LIMITED

ESP ENTERPRISE LIMITED (company number 08621944) is an active Private Limited Company incorporated in United Kingdom on 24 July 2013, operating in the Other retail sale not in stores, stalls or markets sector (SIC code 47990). The company is registered at CROSS STREET, ACE CENTRE, NELSON, BB9 7NN.

Source: Companies House · Data updated:

AI Analysis

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ESP ENTERPRISE LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 24 July 2013. The company operates in Other retail sale not in stores, stalls or markets.

CompanyPulse Risk Indicator

Elevated
35
Elevated

Key risk factors: accounts overdue by 1349 days; last accounts over 68 months ago; confirmation statement overdue by 958 days. Mitigating factor: 12 years of trading history. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
08621944
Status
Active
Type
Private Limited Company
Incorporated
24 July 2013
Jurisdiction
United Kingdom
Registered Address
CROSS STREET, ACE CENTRE, NELSON, BB9 7NN
More companies in NELSON
Charges
None registered
Insolvency
No insolvency history

Key People

MA
Mr Akhnooq Anwar
PSC 25-50% shares 25-50% voting Significant control
British · Notified: 1 Jun 2016
MM
Mr Maratab Ali
PSC 25-50% shares 25-50% voting Significant control
British · Notified: 1 Jun 2016

Frequently Asked Questions about ESP ENTERPRISE LIMITED

Is ESP ENTERPRISE LIMITED still active?

ESP ENTERPRISE LIMITED is currently an active company on the Companies House register.

When was ESP ENTERPRISE LIMITED incorporated?

ESP ENTERPRISE LIMITED was incorporated on 24 July 2013, making it 12 years, 8 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of ESP ENTERPRISE LIMITED?

ESP ENTERPRISE LIMITED has 1 active officer:

What is ESP ENTERPRISE LIMITED's registered address?

ESP ENTERPRISE LIMITED's registered office address is CROSS STREET, ACE CENTRE, NELSON, BB9 7NN.

What industry does ESP ENTERPRISE LIMITED operate in?

ESP ENTERPRISE LIMITED is classified under SIC code 47990 (Other retail sale not in stores, stalls or markets).

Does ESP ENTERPRISE LIMITED have any charges or insolvency history?

ESP ENTERPRISE LIMITED has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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