Essence Blue Limited is a private limited company that can be found at Third Floor, 207 Regent Street, London W1B 3HH. Incorporated on 2021-03-18, this 3-year-old company is run by 2 directors.
Director Giuseppe C., appointed on 03 November 2021. Director Ettore C., appointed on 18 March 2021.
The company is officially classified as "activities of other membership organizations n.e.c." (SIC code: 94990), "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2023-03-27 and the date for the subsequent filing is 2024-04-10. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Third Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 13275881 |
| Date of Incorporation | Thu, 18th Mar 2021 |
| Industry | Activities of other membership organizations n.e.c. |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 03 November 2021
Position: Director
Appointed: 18 March 2021
The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Ettore C. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Morgan Corporate Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a sharholder", 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.
Ettore C.
| Notified on | 30 November 2023 |
| Nature of control: |
75,01-100% shares |
Morgan Corporate Limited
Third Floor 207 Regent Street, London, W1B 3HH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Sharholder |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09701191 |
| Notified on | 18 March 2021 |
| Ceased on | 30 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 90 674 | 90 674 |
| Net Assets Liabilities | 90 674 | 90 674 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 90 674 | |
| Creditors | 8 364 | |
| Fixed Assets | 8 364 | |
| Net Current Assets Liabilities | 90 674 | 90 674 |
| Number Shares Allotted | 90 674 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 90 674 | 99 038 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, March 2024 |
accounts | Free Download (3 pages) |
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