ESSENTIA LIMITED

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Profile ESSENTIA LIMITED

Actual on 01.08.2024
Company name
ESSENTIA LIMITED
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Company number
03042451
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 April 1995
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Thursday, 03 April 2025 due by Wednesday, 16 April 2025

Last statement dated Wednesday, 03 April 2024
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
BLACK & WHITE CHARTERED ACCOUNTANTS 2-3 STABLE COURT, HERRIARD PARK, HAMPSHIRE, ENGLAND, HERRIARD, RG25 2PL
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PSC and Officers ESSENTIA LIMITED

Officers

(as of 13.08.2022)
ESSENSON, Michelle Lia Olga Sophia Perlak
Status: Active
Appointed on: Wednesday, 05 April 1995
Correspondence address: Black & White Chartered Accountants 2-3 Stable Court, Herriard Park, Herriard, England, Hampshire, RG25 2PL
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: England
LLOYD, Stefan
Status: Not active
Appointed on: Wednesday, 05 April 1995
Resigned on: Thursday, 02 October 2008
Correspondence address: Barns End, Lower Froyle, Alton, Hampshire, GU34 4LL
Nationality: British
Role: Secretary
Occupation: Computer Consultant
LLOYD, Stefan
Status: Not active
Appointed on: Wednesday, 05 April 1995
Resigned on: Thursday, 02 October 2008
Correspondence address: Barns End, Lower Froyle, Alton, Hampshire, GU34 4LL
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)
Mrs Michelle Lia Olga Sophia Perlak Essenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Black & White Chartered Accountants 2-3 Stable Court, Herriard Park, Herriard, England, Hampshire, RG25 2PL
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mrs Michelle Lia Olga Sophia Perlak Essenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Black & White Chartered Accountants Herriard, England, Hampshire
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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