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ESSENTIA UK LTD

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

This company is commonly known as Essentia Uk Ltd. The company was founded 15 years ago and was given the registration number 06737501. The firm's registered office is in WOLVERHAMPTON. You can find them at 8 Chestnut Drive, Wombourne, Wolverhampton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ESSENTIA UK LTD
Company Number:06737501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Chestnut Drive, Wombourne, Wolverhampton, United Kingdom, WV5 0JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
360, Heath Road South, Northfield, Birmingham, England, B31 2BH

Secretary28 April 2013Active
Ipsley Mill Barn, Ipsley Church Lane, Ipsley, Redditch, United Kingdom, B98 0AJ

Director21 February 2022Active
Ipsley Mill Barn, Ipsley Church Lane, Ipsley, Redditch, United Kingdom, B98 0AJ

Director30 October 2008Active
360, Heath Road South, Birmingham, B31 2BH

Corporate Secretary30 October 2008Active

People with Significant Control

Mr Eric Baker
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:8 Chestnut Drive, Wombourne, Wolverhampton, United Kingdom, WV5 0JF
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
2024-01-02Officers

Change person director company with change date.

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2023-12-29Address

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

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-10-19Accounts

Accounts with accounts type unaudited abridged.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-03Officers

Change person director company with change date.

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2022-03-01Officers

Appoint person director company with name date.

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2021-12-31Officers

Change person director company with change date.

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2021-12-31Address

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

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-09-09Accounts

Accounts with accounts type unaudited abridged.

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2020-12-30Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type unaudited abridged.

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2019-12-03Accounts

Accounts with accounts type unaudited abridged.

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2019-11-28Address

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

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2019-11-28Confirmation statement

Confirmation statement with updates.

Download
2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-07-12Officers

Change person director company with change date.

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2019-07-10Persons with significant control

Change to a person with significant control.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2017-12-17Accounts

Accounts with accounts type unaudited abridged.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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