Tech Essence Limited
Company Profile
dissolved
UnknownTech Essence Limited
09113861•Private Limited With Share Capital
5Th Floor Grove House 248A, Marylebone Road, London, NW16BB
Get Full Access
Incorporated
03/07/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Tech Essence Limited (09113861) is a private limited with share capital incorporated on 03/07/2014 (11 years old) and registered in london, NW16BB. The company operates under SIC code 73110 - advertising agencies.
Tech essence limited is a computer software company based out of united kingdom.
Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 03/07/2014
NW16BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
5
Shareholders
Filed Documents
85
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-04-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:31-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-12-2021
Resolution
Category:Resolution
Date:24-12-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:24-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Resolution
Category:Resolution
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2020
Capital Allotment Shares
Category:Capital
Date:17-07-2020
Resolution
Category:Resolution
Date:17-07-2020
Resolution
Category:Resolution
Date:25-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Capital Allotment Shares
Category:Capital
Date:05-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-08-2019
Resolution
Category:Resolution
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Resolution
Category:Resolution
Date:18-06-2019
Capital Allotment Shares
Category:Capital
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:03-05-2018
Resolution
Category:Resolution
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Resolution
Category:Resolution
Date:21-03-2017
Resolution
Category:Resolution
Date:22-11-2016
Resolution
Category:Resolution
Date:11-11-2016
Capital Allotment Shares
Category:Capital
Date:10-11-2016
Capital Allotment Shares
Category:Capital
Date:10-11-2016
Capital Allotment Shares
Category:Capital
Date:10-11-2016
Capital Alter Shares Subdivision
Category:Capital
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:26-01-2016
Resolution
Category:Resolution
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2015
Capital Allotment Shares
Category:Capital
Date:24-07-2014
Capital Allotment Shares
Category:Capital
Date:24-07-2014
Incorporation Company
Category:Incorporation
Date:03-07-2014
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2022
Filing Date30/06/2021
Latest Accounts30/06/2020
Trading Addresses
3 Waterhouse Square, 138-142 Holborn, London, EC1N2SW
Grove House, 248A Marylebone Road, London, NW16BBRegistered
Related Companies
6