ESSENJEY LIMITED

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

    Company NameESSENJEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06000419
    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 ESSENJEY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ESSENJEY LIMITED located?

    Registered Office Address
    Suite 21 6-10 Claremont Road
    KT6 4QU Surbiton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSENJEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ESSENJEY LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for ESSENJEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Simon Parker as a secretary on Dec 21, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of ESSENJEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Simon Nicholas
    6-10 Claremont Road
    KT6 4QU Surbiton
    Suite 21
    Surrey
    England
    Director
    6-10 Claremont Road
    KT6 4QU Surbiton
    Suite 21
    Surrey
    England
    EnglandBritishBusinessman116903510002
    PARKER, Simon
    6-10 Claremont Road
    KT6 4QU Surbiton
    Suite 21
    Surrey
    England
    Secretary
    6-10 Claremont Road
    KT6 4QU Surbiton
    Suite 21
    Surrey
    England
    147208020001
    F & D COMPANY SERVICES LIMITED
    Unit A
    5 Colville Road Acton
    W3 8BL London
    Secretary
    Unit A
    5 Colville Road Acton
    W3 8BL London
    106090240001

    Who are the persons with significant control of ESSENJEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Nicholas James
    6-10 Claremont Road
    KT6 4QU Surbiton
    Suite 21
    Surrey
    Apr 06, 2016
    6-10 Claremont Road
    KT6 4QU Surbiton
    Suite 21
    Surrey
    No
    Nationality: British
    Country of Residence: England
    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.

    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