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- ESSENTIA MATTERS LIMITED
ESSENTIA MATTERS LIMITED
Non-Trading
General Information
NAME
ESSENTIA MATTERS LIMITED
COMPANY NUMBER
09300155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
16/10/2017
17/03/2020
ESSENTIA HR LIMITED
View all previous names
Previous Names
16/10/2017 17/03/2020 ESSENTIA HR LIMITED
07/11/2014 16/10/2017 GETMYHOLIDAYPAY LIMITED
SWANSEA
SA4 3GN
4 Heol Y Gwartheg
Gowerton
SWANSEA
SA4 3GN
Credit Risk Overview
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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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/11/2024 | Event: New Confirmation Statement filed |
Date: 24/04/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESSENTIA MATTERS 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 ESSENTIA MATTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTIA MATTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/03/2020 - Present (4 years and 9 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
12/03/2020 - Present (4 years and 9 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
07/11/2014 - 28/04/2017 (2 years and 5 months) Born in Apr 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
07/11/2014 - Present (10 years and 1 months) Born in Mar 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 16 Past: 45 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/11/2024 | Event: New Confirmation Statement filed |
Date: 24/04/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 23/04/2023 | Event: New Accounts filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 23/07/2022 | Event: New Accounts filed |
Date: 23/07/2022 | Event: New Confirmation Statement filed |
Date: 22/02/2021 | Event: New Accounts filed |
Date: 13/11/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: New Accounts filed |
Date: 27/03/2020 | Event: Wynford Edward Weekes (926809052) has left the board |
Date: 27/03/2020 | Event: New Board Member Wynford Edward Weekes (925280612) Appointed |
Date: 16/03/2020 | Event: Richard Andrew Bound (907817296) has left the board |
Date: 16/03/2020 | Event: New Board Member Wynford Edward Weekes (926809052) Appointed |
Date: 16/03/2020 | Event: New Board Member Rhian Weekes (919972194) Appointed |
Date: 16/03/2020 | Event: Change in Reg. Office |
Date: 13/11/2019 | Event: New Confirmation Statement filed |
Date: 10/08/2019 | Event: New Accounts filed |
Date: 14/11/2018 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 05/08/2017 | Event: New Accounts filed |
Date: 03/05/2017 | Event: Fabio Grech (919244444) has left the board |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 14/07/2016 | Event: New Accounts filed |
Date: 17/11/2015 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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