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ESSEX INNOVATION LIMITED

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

This company is commonly known as Essex Innovation Limited. The company was founded 11 years ago and was given the registration number 08231127. The firm's registered office is in LONDON. You can find them at 2 Martin House, 179-181 North End Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ESSEX INNOVATION LIMITED
Company Number:08231127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Martin House, 179-181 North End Road, London, W14 9NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director02 May 2022Active
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS

Corporate Director27 September 2012Active
2, Martin House, 179-181 North End Road, London, United Kingdom, W14 9NL

Director27 September 2012Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director20 April 2018Active
2, Martin House, 179-181 North End Road, London, W14 9NL

Director03 February 2017Active

People with Significant Control

Mr Eduardo Bundyra
Notified on:08 January 2018
Status:Active
Date of birth:September 1965
Nationality:Brazilian
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Obeid Wahib Said Binzagr
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:Saudi Arabian
Address:2, Martin House, London, W14 9NL
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-05-10Officers

Appoint person director company with name date.

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2022-05-10Officers

Termination director company with name termination date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-03-11Address

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

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-05-01Officers

Appoint person director company with name date.

Download
2018-05-01Officers

Termination director company with name termination date.

Download
2018-03-19Accounts

Accounts with accounts type micro entity.

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2018-03-02Persons with significant control

Cessation of a person with significant control.

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2018-03-01Persons with significant control

Notification of a person with significant control.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-06-30Accounts

Accounts with accounts type micro entity.

Download
2017-02-16Officers

Appoint person director company with name date.

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2017-02-16Officers

Termination director company with name termination date.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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