ESSENCE DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
ESSENCE DESIGN LIMITED
COMPANY NUMBER
03259117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/10/1996
(28 years and 2 months old)
WEBSITE
essence-design.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
04/10/1996
16/02/2005
CATAPULT SYSTEMS LIMITED
WARWICKSHIRE
B50 4AA
Telephone: 01213542433
TPS: No
28 High Street
Bidford-On-Avon
Alcester
Warwickshire
B50 4AA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSENCE DESIGN LIMITED | Active - Accounts Filed | View Report |
| GREEN DOG TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESSENCE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSENCE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENCE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/1996 - Present (28 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
04/10/1996 - Present (28 years and 2 months) Born in Sep 1943 (age: 81) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
02/10/2018 - Present (6 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/10/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/04/2005 - 02/10/2018 (13 years and 6 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSENCE DESIGN LIMITED | Active - Accounts Filed | View Report |
| GREEN DOG TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | Regine Sieghild Wilber (910466832) has left the board |
| 08/10/2018 | New Board Member Regine Wilber (915121081) Appointed |
| 14/06/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 23/04/2015 | Change in Reg. Office |
| 15/11/2014 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 31/10/2012 | New Annual Return filed |
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