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Essdocs Emea Limited, EC3V 3QQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ESSDOCS EMEA LIMITED

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

This company is commonly known as Essdocs Emea Limited. The company was founded 19 years ago and was given the registration number 05357274. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ESSDOCS EMEA LIMITED
Company Number:05357274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Secretary02 April 2009Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director31 May 2012Active
7 East 74th Street, Apt. 2, New York, Usa, 10021

Secretary08 February 2005Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Nominee Secretary29 March 2006Active
3rd, Floor, 24 Old Bond Street, London, United Kingdom, W1S 4BH

Director13 October 2009Active
82, Sloane Street, London, SW1X 9PA

Director08 February 2005Active
3rd, Floor, 24 Old Bond Street, London, United Kingdom, W1S 4BH

Director07 March 2011Active

People with Significant Control

Intercontinentalexchange Holdings
Notified on:17 March 2022
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Persons with significant control

Notification of a person with significant control.

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2022-11-30Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-08Accounts

Accounts with accounts type total exemption full.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type total exemption full.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-03Officers

Change person secretary company with change date.

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2019-10-03Officers

Change person director company with change date.

Download
2019-09-25Accounts

Change account reference date company previous shortened.

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2019-09-17Address

Change registered office address company with date old address new address.

Download
2019-02-08Confirmation statement

Confirmation statement with updates.

Download
2018-11-05Accounts

Accounts with accounts type total exemption full.

Download
2018-02-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-06Accounts

Accounts with accounts type full.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-07Gazette

Gazette filings brought up to date.

Download
2017-01-05Accounts

Accounts with accounts type full.

Download
2016-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-06Gazette

Gazette notice compulsory.

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