ESSENCE MARQUEES LTD

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

This company is commonly known as Essence Marquees Ltd. The company was founded 5 years ago and was given the registration number 11768740. The firm's registered office is in SOUTHALL. You can find them at 14 Caxton Road, , Southall, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name	:	ESSENCE MARQUEES LTD
Company Number	:	11768740
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 January 2019
End of financial year	:	31 January 2022
Jurisdiction	:	England - Wales
Industry Codes	:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address	:	14 Caxton Road, Southall, England, UB2 5LR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Forest Lodge, Court Drive, Uxbridge, United Kingdom, UB10 0BW	Director	15 January 2019	Active
14, Caxton Road, Southall, United Kingdom, UB2 5LR	Director	15 January 2019	Active
14, Caxton Road, Southall, England, UB2 5LR	Director	15 January 2019	Active

People with Significant Control

Mr Lovepreet Kahlon
Notified on	:	15 January 2019
Status	:	Active
Date of birth	:	April 1992
Nationality	:	British
Country of residence	:	England
Address	:	14, Caxton Road, Southall, England, UB2 5LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Darshanjot Kohli
Notified on	:	15 January 2019
Status	:	Active
Date of birth	:	September 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Forest Lodge, Court Drive, Uxbridge, United Kingdom, UB10 0BW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Vijay Rana
Notified on	:	15 January 2019
Status	:	Active
Date of birth	:	August 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14, Caxton Road, Southall, United Kingdom, UB2 5LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-19	Gazette	Gazette dissolved compulsory.	Download
2024-01-02	Gazette	Gazette notice compulsory.	Download
2023-11-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-25	Accounts	Accounts with accounts type micro entity.	Download
2022-09-12	Confirmation statement	Confirmation statement with updates.	Download
2022-02-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-29	Accounts	Accounts with accounts type micro entity.	Download
2021-09-02	Officers	Termination director company with name termination date.	Download
2021-09-02	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-09	Address	Change registered office address company with date old address new address.	Download
2020-09-25	Accounts	Accounts with accounts type micro entity.	Download
2020-01-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-15	Incorporation	Incorporation company.	Download