E-sential Ltd SURBITON


E-sential started in year 2001 as Private Limited Company with registration number 04164059. The E-sential company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Surbiton at 10 King Charles Crescent. Postal code: KT5 8SU. Since 2001-04-02 E-sential Ltd is no longer carrying the name Unispec.

There is a single director in the company at the moment - Reyhan G., appointed on 27 May 2004. In addition, a secretary was appointed - Reyhan G., appointed on 27 May 2004. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

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
Industry Non-trading company
End of financial Year 30th June
Company age 20 years old
Account next due date Wed, 30th Jun 2021 (77 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 12th Aug 2021 (2021-08-12)
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

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Reyhan G. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares. The second entity in the PSC register is Itk Group Ltd that entered Sutton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2019-06-30
filed on: 30th, March 2020
Free Download (2 pages)

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