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ESSENZA LIMITED

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

This company is commonly known as Essenza Limited. The company was founded 17 years ago and was given the registration number 06004378. The firm's registered office is in NOTTING HILL. You can find them at 210 Kensington Park Road, , Notting Hill, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ESSENZA LIMITED
Company Number:06004378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:210 Kensington Park Road, Notting Hill, London, United Kingdom, W11 1NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210 Kensington Park Road, Notting Hill, London, United Kingdom, W11 1NR

Secretary23 January 2020Active
210 Kensington Park Road, Notting Hill, United Kingdom, W11 1NR

Director21 November 2006Active
Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT

Corporate Secretary21 November 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director21 November 2006Active

People with Significant Control

Natasha Ingala
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:Italian
Country of residence:United Kingdom
Address:158 Holland Park, London, United Kingdom, W14 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stefano Tiraboschi
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:Italian
Country of residence:United Kingdom
Address:Flat 2, 158 Holland Road, London, United Kingdom, W14 8BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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

DateCategoryDescription
2024-05-07Persons with significant control

Change to a person with significant control.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-24Officers

Appoint person secretary company with name date.

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2020-01-24Address

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

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2020-01-24Officers

Termination secretary company with name termination date.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-03-01Officers

Change person director company with change date.

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2019-03-01Officers

Change person director company with change date.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Address

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

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-10-12Officers

Change corporate secretary company with change date.

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2018-10-12Officers

Change corporate secretary company with change date.

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2018-01-08Address

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

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

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