ESSENTIALLY DIFFERENT LIMITED
Overview
| Company Name | ESSENTIALLY DIFFERENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04053947 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSENTIALLY DIFFERENT LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ESSENTIALLY DIFFERENT LIMITED located?
| Registered Office Address | Springfield House Springfield Road RH12 2RG Horsham West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSENTIALLY DIFFERENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 26, 2025 |
| Next Accounts Due On | May 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ESSENTIALLY DIFFERENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for ESSENTIALLY DIFFERENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Aug 27, 2024 to Aug 26, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Aug 28, 2023 to Aug 27, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Matthew Bate as a director on Jan 10, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Aug 29, 2020 to Aug 28, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Aug 30, 2019 to Aug 29, 2019 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jul 13, 2018
| 3 pages | SH06 | ||||||||||
Purchase of own shares. | 2 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Spofforths Springfield House Springfield Road Horsham West Sussex RH12 2RG to Springfield House Springfield Road Horsham West Sussex RH12 2RG on Sep 20, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2018 to Aug 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 16, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ESSENTIALLY DIFFERENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNELLY, Joanna Mary | Director | Springfield Road RH12 2RG Horsham Springfield House West Sussex United Kingdom | United Kingdom | British | Manager | 97104910001 | ||||
| BATE, Matthew | Secretary | South Goringlee Farm Cottage Harbolets Road RH20 2LG West Chiltington West Sussex | British | Manager | 97104830001 | |||||
| CONNELLY, Jo Mary | Secretary | c/o Spofforths North Street RH12 1RD Horsham Comewell House West Sussex England | 180605580001 | |||||||
| CONNELLY, Joanna Mary | Secretary | South Goringlee Farm Cottage Harbolets Road RH20 2LG West Chiltington West Sussex | British | Managing Director | 97104910001 | |||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BATE, Matthew | Director | Springfield Road RH12 2RG Horsham Springfield House West Sussex United Kingdom | United Kingdom | British | Company Director | 97104830001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ESSENTIALLY DIFFERENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Bate | Apr 06, 2016 | Springfield Road RH12 2RG Horsham Springfield House West Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Joanna Mary Connelly | Apr 06, 2016 | Springfield Road RH12 2RG Horsham Springfield House West Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0