ESSA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ESSA GROUP LIMITED
COMPANY NUMBER
11734683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
19/12/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/12/2018
15/04/2020
NAZA HOLDINGS GROUP OF COMPANIES LIMITED
CARDIFF
CF14 8LH
11734683 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
25 Morville Croft
Bilston
West Midlands
WV14 0UG
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 |
|---|---|
| 24/06/2023 | New Confirmation Statement filed |
| 22/06/2023 | Ramandeep Kaur (929621655) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESSA GROUP 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 ESSA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSA GROUP 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 |
|---|---|---|---|---|
|
19/12/2018 - Present (6years) Born in Jun 1979 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
15/02/2019 - 03/03/2019 (0 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/06/2019 - 13/04/2020 (9 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/04/2020 - Present (4 years and 8 months) Born in May 1963 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
01/08/2021 - Present (3 years and 5 months) Born in Sep 1999 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 24/06/2023 | New Confirmation Statement filed |
| 22/06/2023 | Ramandeep Kaur (929621655) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 02/09/2022 | Jaswinder Singh (907995340) has left the board |
| 11/08/2022 | Anil Singh (917158310) has left the board |
| 06/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | Anil Singh (917158310) has left the board |
| 16/06/2022 | New Board Member Anil Singh (917158310) Appointed |
| 27/05/2022 | New Board Member Ramandeep Kaur (929621655) Appointed |
| 05/04/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 25/09/2020 | Change in Reg. Office |
| 30/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | Nazarisham Bin Mohamed Isa (925997836) has left the board |
| 15/04/2020 | New Board Member Jaswinder Singh (907995340) Appointed |
| 15/04/2020 | Change in Reg. Office |
| 03/07/2019 | New Board Member Nazarisham Bin Mohamed Isa (925997836) Appointed |
| 06/03/2019 | Nazarisham Bin Mohamed Isa (925541616) has left the board |
| 19/02/2019 | New Board Member Nazarisham Bin Mohamed Isa (925541616) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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