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ESSENSUS LTD

ESSENSUS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESSENSUS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04277851
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESSENSUS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ESSENSUS LTD located?

    Registered Office Address
    31 South Street
    CO2 7BJ Colchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSENSUS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ESSENSUS LTD?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for ESSENSUS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of ESSENSUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, Nathan Luke
    South Street
    CO2 7BJ Colchester
    31
    Essex
    United Kingdom
    		Secretary
    South Street
    CO2 7BJ Colchester
    31
    Essex
    United Kingdom
    		BritishInternet Developer77830860002
    WALSH, Nathan Luke
    South Street
    CO2 7BJ Colchester
    31
    Essex
    United Kingdom
    		Director
    South Street
    CO2 7BJ Colchester
    31
    Essex
    United Kingdom
    		United KingdomBritish77830860002
    BUSINESSLEGAL SECRETARIES LIMITED
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    		Nominee Secretary
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    		900022030001
    FISHER, Christopher
    25686 Willow Springs Road
    Mundelein
    Illinois 60060
    United States Of America
    		Director
    25686 Willow Springs Road
    Mundelein
    Illinois 60060
    United States Of America
    		UsaAmericanInternet Developer78152900001
    WALES, Sallyann Victoria
    South Street
    CO2 7BJ Colchester
    31
    United Kingdom
    		Director
    South Street
    CO2 7BJ Colchester
    31
    United Kingdom
    		United KingdomBritishDirector155262200001
    BUSINESSLEGAL LIMITED
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    		Director
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    		70883970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSENSUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan Luke Walsh
    South Street
    CO2 7BJ Colchester
    31
    		Aug 28, 2016
    South Street
    CO2 7BJ Colchester
    31
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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