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ESSENCIENT LTD

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

This company is commonly known as Essencient Ltd. The company was founded 8 years ago and was given the registration number 09890692. The firm's registered office is in COLCHESTER. You can find them at 79 Riverside Way Riverside Way, Kelvedon, Colchester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ESSENCIENT LTD
Company Number:09890692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:79 Riverside Way Riverside Way, Kelvedon, Colchester, England, CO5 9LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 City Road, 124 City Road, London, England, EC1V 2NX

Director26 November 2015Active
124 City Road, 124 City Road, London, England, EC1V 2NX

Director26 November 2015Active
124 City Road, 124 City Road, London, England, EC1V 2NX

Director26 November 2015Active

People with Significant Control

Mr Quentin Colin Maxwell Solt
Notified on:14 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:79, Riverside Way, Colchester, England, CO5 9LX
Nature of control:
  • Significant influence or control
Mr Michael Thomas Petit
Notified on:14 April 2016
Status:Active
Date of birth:February 1957
Nationality:American
Country of residence:England
Address:124 City Road, 124 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Lancashire
Notified on:14 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:124 City Road, 124 City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-11-26Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2022-05-18Address

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

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-11-25Officers

Change person director company with change date.

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2021-11-25Officers

Change person director company with change date.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-11-25Address

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

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2021-11-25Persons with significant control

Cessation of a person with significant control.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-01-20Capital

Capital allotment shares.

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2020-01-08Capital

Capital allotment shares.

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2020-01-07Capital

Capital allotment shares.

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2020-01-07Capital

Capital allotment shares.

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2019-12-16Capital

Capital allotment shares.

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2019-12-10Capital

Capital allotment shares.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-11-20Capital

Capital alter shares subdivision.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-04-05Officers

Change person director company with change date.

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