E-sential Ltd in SURBITON

E-sential Ltd SURBITON

E-Sential Ltd was formally closed on 2021-09-07. E-sential was a private limited company that could have been found at 10 King Charles Crescent, Surbiton, KT5 8SU, Surrey, ENGLAND. The company (formally formed on 2001-02-20) was run by 1 director and 1 secretary.
Director Reyhan G. who was appointed on 27 May 2004.
Among the secretaries, we can name: Reyhan G. appointed on 27 May 2004.

The company was classified as "non-trading company" (74990). As stated in the CH records, there was a name alteration on 2001-04-02 and their previous name was Unispec. The last confirmation statement was sent on 2020-07-29 and last time the accounts were sent was on 30 June 2019. 2016-02-20 is the date of the last annual return.

E-sential Ltd Address / Contact

Office Address	10 King Charles Crescent
Town	Surbiton
Post code	KT5 8SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04164059
Date of Incorporation	Tue, 20th Feb 2001
Date of Dissolution	Tue, 7th Sep 2021
Industry	Non-trading company
End of financial Year	30th June
Company age	20 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Thu, 12th Aug 2021
Last confirmation statement dated	Wed, 29th Jul 2020

Company staff

Reyhan G.

Position: Secretary

Appointed: 27 May 2004

Reyhan G.

Position: Director

Appointed: 27 May 2004

Moira C.

Position: Director

Appointed: 27 May 2004

Resigned: 07 October 2016

Peter H.

Position: Director

Appointed: 27 May 2002

Resigned: 27 May 2004

Peter H.

Position: Secretary

Appointed: 27 July 2001

Resigned: 27 May 2004

Geoffrey C.

Position: Director

Appointed: 27 July 2001

Resigned: 27 May 2004

Elizabeth H.

Position: Director

Appointed: 21 March 2001

Resigned: 30 July 2001

Geoffrey C.

Position: Secretary

Appointed: 21 March 2001

Resigned: 27 July 2001

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 20 February 2001

Resigned: 21 March 2001

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2001

Resigned: 21 March 2001

People with significant control

Reyhan G.

Notified on	20 January 2017
Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors

Itk Group Ltd

Oak House 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05056361
Notified on	13 February 2017
Ceased on	30 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Unispec	April 2, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 30th, March 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 30th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 16th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 19th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 31st, March 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 11th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-20 with full list of members filed on: 29th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-29: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 2nd, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-02-20 with full list of members filed on: 3rd, March 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 25th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-20 with full list of members filed on: 20th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-20: 100.00 GBP	capital
AR01	Annual return made up to 2013-02-20 with full list of members filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 1st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-02-20 with full list of members filed on: 27th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-02-20 with full list of members filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 21st, February 2011	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-06-30 filed on: 23rd, March 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-02-20 with full list of members filed on: 4th, March 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-02-27 filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2008-06-30 filed on: 17th, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2007-06-30 filed on: 13th, December 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-06-30 filed on: 13th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-03-21 filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-21 filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-06-30 filed on: 15th, December 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-06-30 filed on: 15th, December 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-02-24 filed on: 24th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-24 filed on: 24th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 26th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 26th, January 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-03-23 filed on: 23rd, March 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-03-23 filed on: 23rd, March 2005	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 27th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 27th, August 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
363a	Annual return made up to 2004-06-01 filed on: 1st, June 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-06-01 filed on: 1st, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-02-12 filed on: 12th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-12 filed on: 12th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 5th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 5th, February 2004	accounts	Free Download (6 pages)
363a	Annual return made up to 2003-02-27 filed on: 27th, February 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-02-27 filed on: 27th, February 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 18th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 18th, December 2002	accounts	Free Download (6 pages)
363a	Annual return made up to 2002-06-19 filed on: 19th, June 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-06-19 filed on: 19th, June 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 30th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 30th, January 2002	accounts	Free Download (1 page)

E-sential Ltd SURBITON

E-sential Ltd Address / Contact

Company Information / Profile

Company staff

Reyhan G.

Reyhan G.

Moira C.

Peter H.

Peter H.

Geoffrey C.

Elizabeth H.

Geoffrey C.

Temples (professional Services) Limited

Temples (nominees) Limited

People with significant control

Company previous names

Company filings

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