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 - ALCESTER

This company is listed in the following categories:
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)

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

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BLUE PENGUIN TRADING LIMITED SUTTON COLDFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FLOURISH BUSINESS CLUB LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EDGEWING LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

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

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