Essentia Consulting Limited

DataGardener
essentia consulting limited
dissolved
Unknown

Essentia Consulting Limited

04576482•Private Limited With Share Capital

Unit 12, Global Business Park, Wilkinson Road, Cirencester, GL71YZ
WebsiteEmail08448474446

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

29/10/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

78109

Risk

not scored

Company Overview

Registration, classification & business activity

Essentia Consulting Limited (04576482) is a private limited with share capital incorporated on 29/10/2002 (23 years old) and registered in cirencester, GL71YZ. The company operates under SIC code 78109 - other activities of employment placement agencies.

Essentia consulting limited is an outsourcing/offshoring company based out of suite 3 1st floor stanmore house 15-19 church road, stanmore, united kingdom.

Private Limited With Share Capital
SIC: 78109
Unknown
Incorporated 29/10/2002
GL71YZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
michael alastair couzens
director
J
john turner
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Gazette Dissolved Voluntary
Category:Gazette
Date:26-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-09-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-09-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-01-2015
Capital Allotment Shares
Category:Capital
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Legacy
Category:Mortgage
Date:27-01-2011
Move Registers To Sail Company
Category:Address
Date:18-11-2010
Change Sail Address Company
Category:Address
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Termination Secretary Company With Name
Category:Officers
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Legacy
Category:Mortgage
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Capital
Date:24-10-2007
Legacy
Category:Capital
Date:24-10-2007
Memorandum Articles
Category:Incorporation
Date:24-10-2007
Resolution
Category:Resolution
Date:24-10-2007
Resolution
Category:Resolution
Date:24-10-2007
Resolution
Category:Resolution
Date:24-10-2007
Resolution
Category:Resolution
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Address
Date:16-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2004
Legacy
Category:Annual Return
Date:19-11-2003
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Incorporation Company
Category:Incorporation
Date:29-10-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts31/12/2021

Trading Addresses

Unit 12, Global Business Park, Wilkinson Road, Cirencester, Gl7 1Yz, GL71YZRegistered

Related Companies

10
adviser services holdings wealth management limited
live
bankhall support services limited
live
sense adviser services limited
live
sense network limited
live
lync wealth management limited
live
bdo regulatory solutions limited
live
wealth limited
live
rockhold asset management limited
live
rockhold investments limited
live
muras baker jones financial services limited
live

Contact

08448474446
info@essentiaconsulting.com
essentiaconsulting.com
Unit 12, Global Business Park, Wilkinson Road, Cirencester, GL71YZ