Menna Overview
Here’s a quick overview of ESPRESSO SERVICE LIMITED 👀 — a Wokingham, Berkshire based business that started in 2003.
ESPRESSO SERVICE LIMITED
- Company statusactive
- Company No04985995
- Age22 years 11 months Incorporated 5 December 2003
- Officers3
Address
65 Peach Street, Wokingham, Berkshire, RG40 1XP, United Kingdom
ESPRESSO SERVICE LIMITED is an active company incorporated on 5 December 2003 and based in Wokingham, Berkshire, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 27 April 2025. Next accounts due by 27 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 25 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Capital Name Of Class Of Shares
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Capital Allotment Shares
3 Years Ago on 10 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 04 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Dec 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 04 Sep 2022
Capital Return Purchase Own Shares
4 Years Ago on 16 May 2022
Capital Cancellation Shares
4 Years Ago on 13 May 2022
Resolution
4 Years Ago on 04 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SKOWRONSKA, Aleksandra | secretary | 13 Jan 2025 | |
| BALDWIN, Keith Andrew Thomas | director | Oct 1965 | 01 Oct 2024 |
| SALVONI, Luigi Mario | director | Jan 1953 | 23 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luigi Mario Salvoni | Jan 1953 | 06 Apr 2016 |
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LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
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LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of ESPRESSO SERVICE LIMITED 👀 — a Wokingham, Berkshire based business that started in 2003.