ESSENTIA CONSULTING LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

ESSENTIA CONSULTING LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Dissolved - no longer trading.
ESSENTIA CONSULTING LIMITED was incorporated 21 years ago on 29/10/2002 and has the registered number: 04576482. The accounts status is TOTAL EXEMPTION FULL.

ESSENTIA CONSULTING LIMITED - CIRENCESTER

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

UNIT 12, GLOBAL BUSINESS PARK
CIRENCESTER
GL7 1YZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN TURNER Aug 1965 British Director 2018-01-15 CURRENT
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 2018-02-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-10-29 UNTIL 2002-10-29 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-29 UNTIL 2002-10-29 RESIGNED
MR MICHAEL HENRY MORRIS May 1979 British Director 2018-02-01 UNTIL 2020-03-24 RESIGNED
SEB BRIAN WRIGHT Feb 1973 British Director 2002-10-29 UNTIL 2018-01-16 RESIGNED
MR ANTHONY HARRY HOWITT Jan 1988 British Director 2018-01-15 UNTIL 2019-08-13 RESIGNED
JANIE WRIGHT Dec 1966 Secretary 2002-10-29 UNTIL 2010-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rfs Holdings Ltd 2018-01-03 Swindon   Ownership of shares 75 to 100 percent
Seb Brian Wright 2016-04-06 - 2018-01-03 2/1973 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
REGULATORY FINANCE SOLUTIONS LIMITED CIRENCESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
REGULATORY LAW LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CYBSAFE LTD LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
REGULATORY ACCOUNTING LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
RFS FINANCIAL CRIME LIMITED CIRENCESTER ENGLAND Dissolved... SMALL 99999 - Dormant Company
CYBSAFE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
SET FOR BUSINESS LTD BILLERICAY ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
BYZGEN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
RFS HOLDINGS LIMITED CIRENCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
OPTIMUM PROFESSIONAL SERVICES LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RFS HOLDCO 1 LIMITED CIRENCESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SELECTBLUE LIMITED CIRENCESTER ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
SBW ASSOCIATES LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CCAS NETWORK LIMITED CIRENCESTER ENGLAND Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
HOWITT CONSULTING SERVICES LIMITED CHATHAM ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
MHM CONSULTING (LONDON) LIMITED STANFORD LE HOPE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
REDWOOD ASSOCIATES (LONDON) LIMITED STANFORD LE HOPE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BDO REGULATORY SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Essentia Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £1,315 Cash £-511,126 equity
Essentia Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £19,552 Cash £-502,372 equity
Essentia Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-12-2019 £68,723 Cash £-396,840 equity
Essentia Consulting Limited - Accounts to registrar (filleted) - small 17.3 2018-04-19 31-10-2017 £4,210 Cash £25,098 equity
Essentia Consulting Limited - Abbreviated accounts 16.3 2017-07-27 31-10-2016 £32,247 Cash £88,225 equity
Essentia Consulting Limited - Abbreviated accounts 16.1 2016-07-28 31-10-2015 £22,874 Cash £167,829 equity
Essentia Consulting Limited - Limited company - abbreviated - 11.6 2015-07-30 31-10-2014 £94,685 Cash £148,302 equity
Essentia Consulting Limited - Limited company - abbreviated - 11.0.0 2014-07-30 31-10-2013 £7,783 Cash £114,557 equity

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