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Company Information for

ESSENTIA LIMITED

BLACK & WHITE CHARTERED ACCOUNTANTS 2-3 STABLE COURT, HERRIARD PARK, HERRIARD, HAMPSHIRE, RG25 2PL,
Company Registration Number
03042451
Private Limited Company
Active

Company Overview

About Essentia Ltd
ESSENTIA LIMITED was founded on 1995-04-03 and has its registered office in Herriard. The organisation's status is listed as "Active". Essentia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ESSENTIA LIMITED
 
Legal Registered Office
BLACK & WHITE CHARTERED ACCOUNTANTS 2-3 STABLE COURT
HERRIARD PARK
HERRIARD
HAMPSHIRE
RG25 2PL
Other companies in BH1
 
Filing Information
Company Number 03042451
Company ID Number 03042451
Date formed 1995-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 14:05:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIA LIMITED
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Companies with same name ESSENTIA LIMITED
The following companies were found which have the same name as ESSENTIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSENTIA ANALYTICS LTD. 1 MARK SQUARE LONDON EC2A 4EG Active Company formed on the 2010-02-22
Essentia Adornment, Inc. 195 BROADWAY, 2ND FLOOR NEWPORT RI 02840 Active Company formed on the 2015-04-01
ESSENTIA AGENCIES PRIVATE LIMITED 14/15 BANGUR AVENUE BLOCK-C KOLKATA West Bengal 700055 STRIKE OFF Company formed on the 2007-12-04
ESSENTIA ACCOUNTING & FINANCIAL GROUP PTY LTD VIC 3000 Active Company formed on the 2006-12-21
ESSENTIA ADVISORY PARTNERS LLC 1001 LOUISIANA ST HOUSTON TX 77002 Active Company formed on the 2016-08-05
ESSENTIA AS Damsgårdsveien 16 BERGEN 5058 Active Company formed on the 2006-05-25
ESSENTIA ADVISING, LLC 19716 CENTRAL POINT RD OREGON CITY OR 97045 Active Company formed on the 2017-10-10
ESSENTIA ARTISTRY LLC New Jersey Unknown
ESSENTIA ATHLETICS LLC 2001 FARO DR APT 15 AUSTIN TX 78741 Active Company formed on the 2023-11-09
ESSENTIA BUSINESS ADVISORS, INC. 6701 WESTOWN PKWY STE 100 WEST DES MOINES IA 50266 Active Company formed on the 2007-06-07
ESSENTIA BY-PRODUCT SOLUTIONS, LLC 2425 SE OAK TREE COURT ANKENY IA 50021 Active Company formed on the 2011-05-31
ESSENTIA BUSINESS PRIVATE LIMITED NO.2 APPAR STREET KALAKSHETRA COLONY BESANT NAGAR CHENNAI Tamil Nadu 600090 ACTIVE Company formed on the 2013-08-19
ESSENTIA BODY CARE LTD 2 RIB WAY BUNTINGFORD SG9 9NR Active - Proposal to Strike off Company formed on the 2021-03-15
ESSENTIA BY C, CORP 26402 SW 122 COURT HOMESTEAD FL 33032 Active Company formed on the 2021-01-08
Essentia By Holger Deh Limited Unknown Company formed on the 2021-09-30
ESSENTIA BUILDERS LLC 8160 248th St. Queens Bellerose NY 11426 Active Company formed on the 2021-12-16
ESSENTIA CONSULTING LIMITED Unit 12, Global Business Park Wilkinson Road Cirencester GL7 1YZ Active - Proposal to Strike off Company formed on the 2002-10-29
ESSENTIA COMMUNICATION INC. 100 BRONSON AVENUE SUITE 1001 OTTAWA Ontario K1R6G8 Active Company formed on the 1983-04-06
ESSENTIA COSMETICS LIMITED 62 WHARFSIDE HERITAGE WAY WIGAN LANCASHIRE WN3 4AT Dissolved Company formed on the 2015-04-02
ESSENTIA CAPITAL CORPORATION 187 MT. COPPER PARK SE CALGARY ALBERTA T2Z 2K1 Active Company formed on the 2006-12-19

Company Officers of ESSENTIA LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE LIA OLGA SOPHIA PERLAK ESSENSON
 Director 1995-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN LLOYD
 Company Secretary 1995-04-05 2008-10-02
STEFAN LLOYD
 Director 1995-04-05 2008-10-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-17CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-02CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-04-23CH01Director's details changed for Mrs Michelle Lia Olga Sophia Perlak Essenson on 2021-04-21
2021-04-23PSC04Change of details for Mrs Michelle Lia Olga Sophia Perlak Essenson as a person with significant control on 2021-04-21
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE England
2021-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-08-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/17 FROM 1 Winchester Place North Street Poole Dorset BH15 1NX England
2017-04-17LATEST SOC17/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-17CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0103/04/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0103/04/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0103/04/14 ANNUAL RETURN FULL LIST
2013-12-11AA01Current accounting period shortened from 30/09/14 TO 31/03/14
2013-12-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AA01Previous accounting period extended from 31/03/13 TO 30/09/13
2013-04-30AR0103/04/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0103/04/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0103/04/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0103/04/10 ANNUAL RETURN FULL LIST
2010-04-22CH01Director's details changed for Michelle Lia Olga Sophia Perlak Essenson on 2010-04-02
2009-11-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-15363aReturn made up to 03/04/09; full list of members
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEFAN LLOYD
2008-10-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM SCHOFIELDS CHARTERED ACCOUNTANTS 6TH FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT, BOURNEMOUTH, DORSET BH1 1HP
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-24363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 6 FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1HP
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-07363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-14363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-16363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-12363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-20363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/99
1999-04-26363sRETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1999-01-07AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-09363sRETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1998-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-26287REGISTERED OFFICE CHANGED ON 26/06/97 FROM: BARNS END LOWER FROYLE ALTON HAMPSHIRE GU34 4LL
1997-04-29363sRETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1997-01-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-19363sRETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
1995-11-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-05-1788(2)RAD 01/05/95--------- £ SI 98@1=98 £ IC 2/100
1995-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ESSENTIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESSENTIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSENTIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-09-30 £ 1,494
Creditors Due Within One Year 2012-03-31 £ 2,512

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSENTIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 153,913
Cash Bank In Hand 2012-03-31 £ 220,497
Current Assets 2013-09-30 £ 153,913
Current Assets 2012-03-31 £ 220,876
Fixed Assets 2012-03-31 £ 5,779
Shareholder Funds 2013-09-30 £ 152,419
Shareholder Funds 2012-03-31 £ 224,143
Tangible Fixed Assets 2012-03-31 £ 5,779

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSENTIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTIA LIMITED
Trademarks
We have not found any records of ESSENTIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENTIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ESSENTIA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSENTIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESSENTIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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