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ESSEM SOLUTIONS LTD

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

This company is commonly known as Essem Solutions Ltd. The company was founded 11 years ago and was given the registration number 08192328. The firm's registered office is in ASCOT. You can find them at Milestone House, Winkfield Road, Ascot, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ESSEM SOLUTIONS LTD
Company Number:08192328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Milestone House, Winkfield Road, Ascot, Berkshire, SL5 7EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milestone House, Winkfield Road, Ascot, SL5 7EX

Director28 August 2012Active
Milestone House, Winkfield Road, Ascot, SL5 7EX

Director01 November 2020Active

People with Significant Control

Mrs Sarah Spencer-Jones
Notified on:28 August 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Milestone House, Winkfield Road, Ascot, SL5 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2020-11-09Officers

Appoint person director company with name date.

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2020-11-03Capital

Capital allotment shares.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-09-06Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-11-14Accounts

Accounts with accounts type micro entity.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2015-10-26Accounts

Accounts with accounts type micro entity.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type dormant.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type dormant.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-10Officers

Change person director company with change date.

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