ESSENCY LTD
Overview
| Company Name | ESSENCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07190099 |
| 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 ESSENCY LTD?
- Business and domestic software development (62012) / Information and communication
Where is ESSENCY LTD located?
| Registered Office Address | 6 Beaconsfield Road Clifton BS8 2TS Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSENCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ESSENCY LTD?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for ESSENCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Robert Follis on Mar 01, 2026 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kay Dashfield as a secretary on Mar 01, 2022 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to 6 Beaconsfield Road Clifton Bristol BS8 2TS on Jun 16, 2021 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG to Freshford House Redcliffe Way Bristol BS1 6NL on May 11, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ESSENCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOLLIS, Robert Adam | Director | Beaconsfield Road Clifton BS8 2TS Bristol 6 England | England | British | 173258660001 | |||||
| GEORGIOU, Archiveades | Director | Cranbrook Road Ilford IG1 4UG Essex 355 United Kingdom | England | British | 71469450001 | |||||
| SMITH, Stephen Rhodes | Director | Beaconsfield Road Clifton BS8 2TS Bristol 6 England | United Kingdom | British | 46536530001 | |||||
| ZENONOS, Antony | Director | Amberley Road Bush Hill Park EN1 2RB Enfield 130 Middelsex England | United Kingdom | British | 149732210001 | |||||
| DASHFIELD, Kay | Secretary | Church Road Easton-In-Gordano BS20 0PQ Bristol 8 England | 165255060001 |
What are the latest statements on persons with significant control for ESSENCY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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