Essentra Overseas Limited
Company Profile
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UnknownEssentra Overseas Limited
06248642•Private Limited With Share Capital
Langford Locks, Kidlington, Oxford, OX51HX
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Incorporated
16/05/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Essentra Overseas Limited (06248642) is a private limited with share capital incorporated on 16/05/2007 (18 years old) and registered in oxford, OX51HX. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/05/2007
OX51HX
Financial Overview
Total Assets
£16.73M
Liabilities
£0
Net Assets
£16.73M
Cash
£20.1K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2025
Legacy
Category:Accounts
Date:26-06-2025
Legacy
Category:Other
Date:26-06-2025
Legacy
Category:Other
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2024
Legacy
Category:Accounts
Date:02-07-2024
Legacy
Category:Other
Date:24-05-2024
Legacy
Category:Other
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2023
Legacy
Category:Accounts
Date:08-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2023
Resolution
Category:Resolution
Date:13-09-2023
Legacy
Category:Insolvency
Date:13-09-2023
Legacy
Category:Capital
Date:13-09-2023
Capital Allotment Shares
Category:Capital
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Legacy
Category:Other
Date:17-04-2023
Legacy
Category:Other
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-04-2022
Legacy
Category:Capital
Date:11-04-2022
Legacy
Category:Insolvency
Date:11-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Capital Allotment Shares
Category:Capital
Date:08-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2022
Legacy
Category:Capital
Date:31-01-2022
Legacy
Category:Insolvency
Date:31-01-2022
Resolution
Category:Resolution
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:28-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-11-2021
Legacy
Category:Capital
Date:03-11-2021
Legacy
Category:Insolvency
Date:03-11-2021
Resolution
Category:Resolution
Date:03-11-2021
Capital Allotment Shares
Category:Capital
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Capital Allotment Shares
Category:Capital
Date:27-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-08-2021
Legacy
Category:Capital
Date:25-08-2021
Legacy
Category:Insolvency
Date:25-08-2021
Resolution
Category:Resolution
Date:25-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Auditors Resignation Company
Category:Auditors
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Capital Allotment Shares
Category:Capital
Date:18-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
Langford Locks, Kidlington, OX51HXRegistered
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