This company is commonly known as Essencerealm Limited. The company was founded 25 years ago and was given the registration number 03636566. The firm's registered office is in LEEDS. You can find them at Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ESSENCEREALM LIMITED |
|---|---|---|
| Company Number | : | 03636566 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD | Secretary | 06 April 2020 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD | Director | 24 May 2023 | Active |
| Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom, BB1 2FA | Director | 06 August 2021 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD | Secretary | 04 November 1998 | Active |
| Asda House, Southbank, Great Wilson Street, Leeds, England, LS11 5AD | Secretary | 03 June 2011 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD | Secretary | 01 June 2013 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD | Secretary | 27 August 2019 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 23 September 1998 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD | Director | 07 November 2016 | Active |
| Asda House, Southbank, Great Wilson Street, Leeds, England, LS11 5AD | Director | 03 June 2011 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD | Director | 11 July 2016 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD | Director | 31 July 2021 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD | Director | 04 November 1998 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 23 September 1998 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD | Director | 23 November 2012 | Active |
| Asda House, Southbank, Great Wilson Street, Leeds, England, LS11 5AD | Director | 03 June 2011 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD | Director | 03 September 2018 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD | Director | 18 July 2022 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD | Director | 02 February 2014 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD | Director | 11 December 2017 | Active |
| Asda Stores Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Asda House, South Bank, Great Wilson Street, Leeds, England, LS11 5AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-22 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-19 | Officers | Appoint person director company with name date. | Download |
| 2022-07-19 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-17 | Officers | Appoint person director company with name date. | Download |
| 2021-08-14 | Officers | Appoint person director company with name date. | Download |
| 2021-08-14 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-30 | Officers | Termination director company with name termination date. | Download |
| 2019-08-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Officers | Appoint person director company with name date. | Download |
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