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Company Information for

ESRI INVESTMENTS LIMITED

MILLENNIUM HOUSE, 65 WALTON STREET, AYLESBURY, BUCKINGHAMSHIRE, HP21 7QG,
Company Registration Number
04070114
Private Limited Company
Active

Company Overview

About Esri Investments Ltd
ESRI INVESTMENTS LIMITED was founded on 2000-09-12 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Esri Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ESRI INVESTMENTS LIMITED
 
Legal Registered Office
MILLENNIUM HOUSE
65 WALTON STREET
AYLESBURY
BUCKINGHAMSHIRE
HP21 7QG
Other companies in HP21
 
Previous Names
DIGITAL WORLDS INTERNATIONAL LIMITED21/07/2023
Filing Information
Company Number 04070114
Company ID Number 04070114
Date formed 2000-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 06:43:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESRI INVESTMENTS LIMITED
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Company Officers of ESRI INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STUART RICHARD BONTHRONE
 Director 2016-08-10
CHARLES JOSEPH KENNELLY
 Director 2016-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY RICHARD WAITE
 Director 2009-04-01 2016-08-10
ANDREW KEEGAN
 Director 2009-04-01 2014-01-31
KRISTINE LOUISE POLE
 Company Secretary 2000-09-12 2009-04-01
RICHARD JAMES POLE
 Director 2000-09-12 2009-04-01
JASON SAWLE
 Director 2000-09-12 2009-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART RICHARD BONTHRONE HELYX SECURE INFORMATION SYSTEMS LIMITED Director 2016-08-10 CURRENT 2002-06-19 Active
STUART RICHARD BONTHRONE ESRI (UK) CAMBRIDGE LIMITED Director 2016-08-10 CURRENT 1979-06-01 Active
STUART RICHARD BONTHRONE ESRI HOLDINGS LIMITED Director 2016-08-10 CURRENT 1991-05-07 Active
STUART RICHARD BONTHRONE ESRI (UK) PROPERTY LIMITED Director 2016-08-10 CURRENT 2005-12-08 Active
STUART RICHARD BONTHRONE GEOWISE LIMITED Director 2016-08-10 CURRENT 1997-07-11 Active
STUART RICHARD BONTHRONE ESRI (UK) SERVICES LIMITED Director 2016-08-10 CURRENT 2000-04-11 Active
STUART RICHARD BONTHRONE IMBOLC LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
STUART RICHARD BONTHRONE ESRI (UK) LIMITED Director 2012-09-12 CURRENT 1976-11-29 Active
CHARLES JOSEPH KENNELLY HELYX SECURE INFORMATION SYSTEMS LIMITED Director 2016-08-10 CURRENT 2002-06-19 Active
CHARLES JOSEPH KENNELLY ESRI (UK) CAMBRIDGE LIMITED Director 2016-08-10 CURRENT 1979-06-01 Active
CHARLES JOSEPH KENNELLY ESRI HOLDINGS LIMITED Director 2016-08-10 CURRENT 1991-05-07 Active
CHARLES JOSEPH KENNELLY ESRI (UK) PROPERTY LIMITED Director 2016-08-10 CURRENT 2005-12-08 Active
CHARLES JOSEPH KENNELLY GEOWISE LIMITED Director 2016-08-10 CURRENT 1997-07-11 Active
CHARLES JOSEPH KENNELLY ESRI (UK) SERVICES LIMITED Director 2016-08-10 CURRENT 2000-04-11 Active
CHARLES JOSEPH KENNELLY IMBOLC LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
CHARLES JOSEPH KENNELLY ESRI (UK) LIMITED Director 2008-09-08 CURRENT 1976-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-18CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-07-21Company name changed digital worlds international LIMITED\certificate issued on 21/07/23
2022-09-26CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2020-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD WAITE
2016-09-26AP01DIRECTOR APPOINTED MR CHARLES JOSEPH KENNELLY
2016-09-26AP01DIRECTOR APPOINTED MR STUART RICHARD BONTHRONE
2016-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0112/09/15 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0112/09/14 ANNUAL RETURN FULL LIST
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEEGAN
2013-10-08AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-10-09AR0112/09/12 ANNUAL RETURN FULL LIST
2012-10-09CH01Director's details changed for Mr Andrew Keegan on 2012-10-09
2011-09-27AR0112/09/11 ANNUAL RETURN FULL LIST
2011-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-06AR0112/09/10 ANNUAL RETURN FULL LIST
2010-10-06CH01Director's details changed for Dr Anthony Richard Waite on 2010-07-01
2010-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-05AR0112/09/09 FULL LIST
2009-09-10225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-05-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23288aDIRECTOR APPOINTED DR ANTHONY RICHARD WAITE
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 37 ST MARGARET'S STREET CANTERBURY KENT CT1 2TU
2009-04-23288aDIRECTOR APPOINTED MR ANDREW KEEGAN
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR JASON SAWLE
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR RICHARD POLE
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY KRISTINE POLE
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: REEVES & NEYLAN 37 SAINT MARGARETS STREET, CANTERBURY KENT CT1 2TU
2007-09-26363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-25363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-07363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-10-07288cSECRETARY'S PARTICULARS CHANGED
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-04288cDIRECTOR'S PARTICULARS CHANGED
2005-01-04288cDIRECTOR'S PARTICULARS CHANGED
2004-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-27363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-03-10363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-23363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2003-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-24288cDIRECTOR'S PARTICULARS CHANGED
2001-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-29225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2001-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-26363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-05-14CERTNMCOMPANY NAME CHANGED DIGITAL WORLDS LIMITED CERTIFICATE ISSUED ON 14/05/01
2000-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ESRI INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESRI INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESRI INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESRI INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ESRI INVESTMENTS LIMITED registering or being granted any patents
Domain Names

ESRI INVESTMENTS LIMITED owns 2 domain names.

gis4schools.co.uk   gisforschools.co.uk  

Trademarks
We have not found any records of ESRI INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESRI INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ESRI INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ESRI INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESRI INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESRI INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HP21 7QG