ESSENCIAS LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
ESSENCIAS LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
ESSENCIAS LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04650073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ESSENCIAS LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04650073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ESSENCIAS LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
FULFORD HOUSE
LEAMINGTON SPA
CV32 4EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2023 | 10/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN MOULD | Nov 1963 | British | Director | 2003-01-28 | CURRENT |
| MR MARTYN GRAHAM THORNTON | Aug 1958 | British | Director | 2017-04-01 UNTIL 2021-11-01 | RESIGNED |
| MS LIZA JOANNE GOZZER | Jan 1969 | British | Director | 2007-05-31 UNTIL 2017-03-27 | RESIGNED |
| MR LEWIS ECCLESTON | Oct 1958 | English | Secretary | 2003-01-28 UNTIL 2007-07-30 | RESIGNED |
| MS LIZA JOANNE GOZZER | Jan 1969 | British | Secretary | 2007-07-30 UNTIL 2017-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Martyn Graham Thornton | 2017-04-01 - 2021-11-01 | Stroud |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Michael John Mould | 2016-04-06 | 11/1963 | Richmond Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Essencias Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-03-2022 | £6,216 Cash £141,094 equity |
| Essencias Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-04 | 31-03-2021 | £6,216 Cash £141,094 equity |
| Essencias Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-12 | 31-03-2020 | £6,216 Cash £141,094 equity |
| Essencias Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-28 | 31-03-2019 | £17,632 Cash £141,834 equity |
| ESSENCIAS_LIMITED - Accounts | 2018-11-30 | 31-03-2018 | £13,770 Cash £145,651 equity |
| ESSENCIAS_LIMITED - Accounts | 2017-10-25 | 31-01-2017 | £142,733 equity |
| Abbreviated Company Accounts - ESSENCIAS LIMITED | 2016-10-26 | 31-01-2016 | £4,250 Cash £142,810 equity |
| Abbreviated Company Accounts - ESSENCIAS LIMITED | 2014-10-29 | 31-01-2014 | £24,474 Cash £241,191 equity |