ESSENZA INTERIORS LIMITED
Overview
| Company Name | ESSENZA INTERIORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07333974 |
| 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 ESSENZA INTERIORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ESSENZA INTERIORS LIMITED located?
| Registered Office Address | Acorn House, Gumley Road RM20 4XP Grays Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSENZA INTERIORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ESSENZA INTERIORS LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2026 |
| Overdue | No |
What are the latest filings for ESSENZA INTERIORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kristoffer Ljungfelt as a director on Mar 02, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sophie Louise Rose as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Barnaby Dymond as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Skold as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr George Barnaby Dymond as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mrs Gemma Claire Louise Doyle as a director on Feb 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ESSENZA INTERIORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Gemma Claire Louise | Director | Gumley Road RM20 4XP Grays Acorn House, Essex | England | British | 300141030001 | |||||
| ROSE, Sophie Louise | Director | Gumley Road RM20 4XP Grays Acorn House, Essex | England | British | 343716060001 | |||||
| CARR, Daniel Arthur Edward | Secretary | Gumley Road RM20 4XP Grays Acorn House, Essex | 202896400001 | |||||||
| HARDCASTLE, Nicola Jane | Secretary | Allington Way DL1 4XT Darlington 3 England | 219954340001 | |||||||
| DYMOND, George Barnaby | Director | North Street LS7 2AA Leeds 221 England | England | British,Australian | 322857910001 | |||||
| EDWARDCARR, Daniel Arthur Edward | Director | Gumley Road RM20 4XP Grays Acorn House, Essex | England | British | 202895730002 | |||||
| KANE, Peter | Director | Gumley Road RM20 4XP Grays Acorn House, Essex | Scotland | Scottish | 120496550002 | |||||
| LEE, Andrew Roger | Director | Gumley Road RM20 4XP Grays Acorn House, Essex | England | British | 202895090001 | |||||
| LJUNGFELT, Kristoffer | Director | c/o Nobia Ab Se-107 70376 Stockholm 70 A5 24 Sweden | Norway | Swedish | 217364140001 | |||||
| NORMAN, Bo Mikael | Director | Gumley Road RM20 4XP Grays Acorn House, Essex | Sweden | Swedish | 194179460001 | |||||
| ROBERTS, David | Director | Gumley Road RM20 4XP Grays Acorn House, Essex United Kingdom | United Kingdom | British | 90082950003 | |||||
| SKOLD, Philip | Director | Gumley Road RM20 4XP Grays Acorn House, Essex | Sweden | Swedish | 297555420001 | |||||
| WHITE, John Anthony | Director | Gumley Road RM20 4XP Grays Acorn House, Essex United Kingdom | England | British | 3137530003 |
Who are the persons with significant control of ESSENZA INTERIORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nobia Holdings Uk Limited | Apr 06, 2016 | Allington Way Yarm Road DL1 4XT Darlington 3 County Durham England | No | ||||||||||
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Natures of Control
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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