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ESSDOCS VENTURES I LIMITED

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

This company is commonly known as Essdocs Ventures I Limited. The company was founded 7 years ago and was given the registration number 10466441. 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 VENTURES I LIMITED
Company Number:10466441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2016
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

Secretary07 November 2016Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director07 November 2016Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director29 August 2017Active
24, Old Bond Street, London, United Kingdom, W1S 4BH

Director07 November 2016Active

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
Essdocs Limited
Notified on:07 November 2016
Status:Active
Country of residence:Malta
Address:171, Old Bakery Street, Valletta, Malta, 1455
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-11-07Officers

Change person director company with change date.

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2023-09-26Accounts

Accounts with accounts type full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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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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2022-08-15Accounts

Accounts with accounts type total exemption full.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Officers

Change person director company with change date.

Download
2021-08-08Accounts

Accounts with accounts type total exemption full.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-06-25Mortgage

Mortgage satisfy charge full.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

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.

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2019-09-17Persons with significant control

Notification of a person with significant control statement.

Download
2019-09-17Persons with significant control

Cessation of a person with significant control.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

Download
2018-08-10Accounts

Accounts with accounts type total exemption full.

Download
2018-07-02Accounts

Change account reference date company previous extended.

Download
2018-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-09-01Officers

Appoint person director company with name date.

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