ESENT LIMITED

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

    Company NameESENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09468889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ESENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ESENT LIMITED located?

    Registered Office Address
    Office 1, Ground Floor Redwood House, Brotherswood Court
    Almondsbury Business Park
    BS32 4QW Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ESENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to Woodland Place Properties Hurricane Way Wickford SS11 8YB

    1 pagesAD02

    Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD

    1 pagesAD03

    Change of details for Mrs Nicola Jane Cheater as a person with significant control on Jul 27, 2021

    2 pagesPSC04

    Director's details changed for Mrs Nicola Jane Cheater on Jul 27, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Change of details for Mrs Nicola Jane Cheater as a person with significant control on Jun 11, 2020

    2 pagesPSC04

    Director's details changed for Mrs Nicola Jane Cheater on Jun 11, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 11, 2020 with updates

    4 pagesCS01

    Notification of Nicola Jane Cheater as a person with significant control on Jan 24, 2020

    2 pagesPSC01

    Cessation of Damien Patrick Mccourt as a person with significant control on Jan 24, 2020

    1 pagesPSC07

    Change of details for Mr Damien Patrick Mccourt as a person with significant control on May 07, 2019

    2 pagesPSC04

    Confirmation statement made on Apr 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Appointment of Mrs Nicola Jane Cheater as a director on Sep 01, 2018

    2 pagesAP01

    Termination of appointment of Gary Alan Stern as a director on Sep 01, 2018

    1 pagesTM01

    Confirmation statement made on Apr 28, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 25 Clarendon Road Redhill RH1 1QZ to Office 1, Ground Floor Redwood House, Brotherswood Court Almondsbury Business Park Bristol BS32 4QW on Jan 24, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    5 pagesCS01

    Who are the officers of ESENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEATER, Nicola Jane
    Hurricane Way
    SS11 8YB Wickford
    Woodland Place Properties
    England
    Director
    Hurricane Way
    SS11 8YB Wickford
    Woodland Place Properties
    England
    EnglandBritishDirector175189030002
    STERN, Gary Alan
    Market Road
    SS12 0FD Wickford
    Second Floor, De Burgh House
    Essex
    England
    Director
    Market Road
    SS12 0FD Wickford
    Second Floor, De Burgh House
    Essex
    England
    EnglandBritishDirector160163260002

    Who are the persons with significant control of ESENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Jane Cheater
    Hurricane Way
    SS11 8YB Wickford
    Woodland Place Properties
    England
    Jan 24, 2020
    Hurricane Way
    SS11 8YB Wickford
    Woodland Place Properties
    England
    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.
    Mr Damien Patrick Mccourt
    Market Road
    SS12 0FD Wickford
    Second Floor, De Burgh House
    England
    Apr 06, 2016
    Market Road
    SS12 0FD Wickford
    Second Floor, De Burgh House
    England
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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