UKBizDB.co.uk

ESS ASSIST LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ess Assist Ltd. The company was founded 8 years ago and was given the registration number 09993088. The firm's registered office is in WAKEFIELD. You can find them at 33 George Street, , Wakefield, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ESS ASSIST LTD
Company Number:09993088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:33 George Street, Wakefield, West Yorkshire, United Kingdom, WF1 1LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 George Street, Wakefield, United Kingdom, WF1 1LX

Director22 March 2021Active
33 George Street, Wakefield, United Kingdom, WF1 1LX

Director03 May 2017Active
33 George Street, Wakefield, United Kingdom, WF1 1LX

Director08 February 2016Active
60 Cheapside, London, United Kingdom, EC2V 6AX

Director12 April 2021Active
11, The Paddock, Middleton St. George, Darlington, England, DL2 1BT

Director03 May 2017Active

People with Significant Control

Mr Gavin Mark Newbold
Notified on:09 May 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:33, George Street, Wakefield, England, WF1 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Terrance Peacock
Notified on:07 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:33 George Street, Wakefield, United Kingdom, WF1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Terrance Peacock
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:74, Pontefract Road, Pontefract, England, WF7 7ED
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Resolution

Resolution.

Download
2024-01-09Persons with significant control

Cessation of a person with significant control.

Download
2023-10-12Accounts

Accounts with accounts type total exemption full.

Download
2023-09-05Confirmation statement

Confirmation statement with updates.

Download
2022-09-06Accounts

Accounts with accounts type total exemption full.

Download
2022-09-01Confirmation statement

Confirmation statement with updates.

Download
2022-02-11Resolution

Resolution.

Download
2022-02-11Capital

Capital name of class of shares.

Download
2021-09-28Confirmation statement

Confirmation statement with updates.

Download
2021-06-01Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Officers

Appoint person director company with name date.

Download
2021-04-26Resolution

Resolution.

Download
2021-04-26Capital

Capital name of class of shares.

Download
2021-04-22Resolution

Resolution.

Download
2021-04-22Capital

Capital variation of rights attached to shares.

Download
2021-04-22Capital

Capital name of class of shares.

Download
2021-04-08Capital

Capital allotment shares.

Download
2021-03-23Officers

Appoint person director company with name date.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

Download
2020-08-26Persons with significant control

Change to a person with significant control.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Accounts

Accounts with accounts type total exemption full.

Download
2019-10-04Resolution

Resolution.

Download
2019-05-14Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.