ESSIELL COMPLI LIMITED - ASCOT


Company Profile Company Filings

Overview

ESSIELL COMPLI LIMITED is a Private Limited Company from ASCOT UNITED KINGDOM and has the status: Active.
ESSIELL COMPLI LIMITED was incorporated 11 years ago on 29/01/2013 and has the registered number: 08380644. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ESSIELL COMPLI LIMITED - ASCOT

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE COURTYARD
ASCOT
BERKSHIRE
SL5 7HP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SCL PREPAID LIMITED (until 16/04/2020)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND JOHN STANTON Jan 1966 British Director 2014-07-18 CURRENT
MR ALASTAIR CHARLES SLATER Apr 1973 British Director 2021-12-08 CURRENT
MR BJORN RONNY LARSSON Jun 1961 Swedish Director 2018-06-08 CURRENT
MR JONATHAN CHARLES TURNER Jul 1962 British Director 2013-12-18 UNTIL 2018-06-07 RESIGNED
MR RAYMOND JOHN STANTON Jan 1966 British Director 2013-01-29 UNTIL 2013-12-18 RESIGNED
GINA GRIPTON Secretary 2018-11-14 UNTIL 2022-11-17 RESIGNED
MR GEORGE WILLIAM CHAPMAN Secretary 2013-01-29 UNTIL 2018-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Essiell Group Limited 2016-06-01 Ascot   Ownership of shares 75 to 100 percent
Mr Raymond John Stanton 2016-04-06 - 2018-11-14 1/1966 Brighton   East Sussex Ownership of shares 50 to 75 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSIELL LIMITED ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ESSIELL GROUP LIMITED ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NOISY BIRD HOLDINGS LTD CRAWLEY ENGLAND Active DORMANT 98000 - Residents property management
REIGATE TECHNOLOGY LIMITED ASCOT ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
ESSIELL_COMPLI_LIMITED - Accounts 2024-04-18 31-12-2023 £57,585 Cash £133,068 equity
ESSIELL_COMPLI_LIMITED - Accounts 2023-09-22 31-12-2022 £55,278 Cash £-118,198 equity
ESSIELL_COMPLI_LIMITED - Accounts 2022-09-30 31-12-2021
ESSIELL_COMPLI_LIMITED - Accounts 2021-10-01 31-01-2021 £-919 equity
ESSIELL_COMPLI_LIMITED_(F - Accounts 2020-12-05 31-01-2020 £-919 equity
SCL Prepaid Limited - Accounts to registrar (filleted) - small 18.2 2018-09-18 31-01-2018 £-919 equity
SCL Prepaid Limited - Accounts to registrar - small 17.2 2017-09-23 31-01-2017 £-919 equity
SCL Prepaid Limited - Abbreviated accounts 16.1 2016-10-01 31-01-2016 £-919 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSIELL LIMITED ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ESSIELL GROUP LIMITED ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SUNNINGDALE DEVELOPMENTS LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ARTEM CONSULTANCY LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A D SPECIAL PROJECTS LTD ASCOT ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THEXTON COMMERCIAL FINANCE LTD ASCOT ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JD ELECTRICAL AND BUILDING LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
BEACH BEAUTIFUL LIMITED ASCOT ENGLAND Active SMALL 46420 - Wholesale of clothing and footwear
AIT PROVIDER LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
VEEVEE CONSULTING LTD ASCOT ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.