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ESSTEE CONSULT LIMITED

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

This company is commonly known as Esstee Consult Limited. The company was founded 12 years ago and was given the registration number 07872067. The firm's registered office is in LONDON. You can find them at 65 Grandison Road, Battersea, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:ESSTEE CONSULT LIMITED
Company Number:07872067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:65 Grandison Road, Battersea, London, SW11 6LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Corporate Secretary06 December 2011Active
Calder & Co, 1 Regent Street, London, United Kingdom, SW1Y 4NW

Director06 December 2011Active

People with Significant Control

Mr Peter Anthony Samengo-Turner
Notified on:14 November 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:65, Grandison Road, London, SW11 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rachel Margaret Samengo-Turner
Notified on:14 November 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:65, Grandison Road, London, SW11 6LT
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 (6 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
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-09-30Address

Change sail address company with old address new address.

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2019-09-27Address

Move registers to sail company with new address.

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2019-09-17Officers

Change corporate secretary company with change date.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2018-04-25Capital

Capital name of class of shares.

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2018-04-19Resolution

Resolution.

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2018-03-23Resolution

Resolution.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-08-29Persons with significant control

Change to a person with significant control.

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2017-08-29Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-29Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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