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ESSENTIALLY DIFFERENT LIMITED

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

This company is commonly known as Essentially Different Limited. The company was founded 24 years ago and was given the registration number 04053947. The firm's registered office is in HORSHAM. You can find them at Springfield House, Springfield Road, Horsham, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ESSENTIALLY DIFFERENT LIMITED
Company Number:04053947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, Springfield Road, Horsham, United Kingdom, RH12 2RG

Director16 August 2000Active
South Goringlee Farm Cottage, Harbolets Road, West Chiltington, RH20 2LG

Secretary16 August 2000Active
Comewell House, North Street, Horsham, England, RH12 1RD

Secretary14 August 2013Active
South Goringlee Farm Cottage, Harbolets Road, West Chiltington, RH20 2LG

Secretary01 March 2004Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary24 June 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary16 August 2000Active
Springfield House, Springfield Road, Horsham, United Kingdom, RH12 2RG

Director16 August 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director16 August 2000Active

People with Significant Control

Mr Matthew Bate
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Springfield House, Springfield Road, Horsham, RH12 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Joanna Mary Connelly
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Springfield House, Springfield Road, Horsham, RH12 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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