ESSENCE DESIGN LIMITED - ALCESTER
Company Profile | Company Filings |
Overview
ESSENCE DESIGN LIMITED is a Private Limited Company from ALCESTER and has the status: Active.
ESSENCE DESIGN LIMITED was incorporated 27 years ago on 04/10/1996 and has the registered number: 03259117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ESSENCE DESIGN LIMITED was incorporated 27 years ago on 04/10/1996 and has the registered number: 03259117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ESSENCE DESIGN LIMITED - ALCESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
28 HIGH STREET
ALCESTER
WARWICKSHIRE
B50 4AA
This Company Originates in : United Kingdom
Previous trading names include:
CATAPULT SYSTEMS LIMITED (until 16/02/2005)
CATAPULT SYSTEMS LIMITED (until 16/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN JOHN DOUGLAS WILBER | Apr 1972 | British | Director | 1996-10-04 | CURRENT |
REGINE WILBER | Apr 1976 | German | Director | 2018-10-02 | CURRENT |
MRS VALERIE ANN WILBER | Sep 1943 | Secretary | 1996-10-04 | CURRENT | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-10-04 UNTIL 1996-10-04 | RESIGNED | ||
REGINE SIEGHILD WILBER | Apr 1966 | German | Director | 2005-04-01 UNTIL 2018-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Regine Sieghild Wilber | 2018-10-15 | 4/1976 | Alcester Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Regine Sieghild Wilber | 2016-10-04 - 2018-10-15 | 4/1966 | Alcester Warwickshire | Ownership of shares 25 to 50 percent |
Mr Steven John Douglas Wilber | 2016-10-04 | 4/1972 | Alcester Warwickshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Essence Design Limited | 2024-05-14 | 31-10-2023 | £72,734 Cash |
Essence Design Limited | 2023-04-26 | 31-10-2022 | £65,149 Cash £54,597 equity |
Essence Design Limited | 2022-06-09 | 31-10-2021 | £57,465 Cash £80,233 equity |
Essence Design Limited | 2021-07-14 | 31-10-2020 | £41,467 Cash £60,882 equity |
Essence Design Limited | 2020-08-01 | 31-10-2019 | £47,906 Cash £67,148 equity |
Essence Design Limited | 2019-07-09 | 31-10-2018 | £31,823 Cash £52,185 equity |
Essence Design Limited | 2018-06-12 | 31-10-2017 | £12,018 Cash £24,874 equity |
Essence Design Limited | 2017-06-07 | 31-10-2016 | £16,924 Cash £47,311 equity |
Abbreviated Company Accounts - ESSENCE DESIGN LIMITED | 2016-04-23 | 31-10-2015 | £47,393 Cash £45,925 equity |
Abbreviated Company Accounts - ESSENCE DESIGN LIMITED | 2015-07-30 | 31-10-2014 | £65,451 Cash £36,971 equity |