Essentially Different Limited in Springfield Road HORSHAM

Essentially Different Limited HORSHAM

Essentially Different started in year 2000 as Private Limited Company with registration number 04053947. The Essentially Different company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Horsham at Springfield House. Postal code: RH12 2RG.

The company has one director. Joanna C., appointed on 16 August 2000. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Matthew B., who left the company on 10 January 2023. In addition, the company lists several former secretaries whose names might be found in the box below.

Essentially Different Limited Address / Contact

Office Address	Springfield House
Office Address2	Springfield Road
Town	Horsham
Post code	RH12 2RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04053947
Date of Incorporation	Wed, 16th Aug 2000
Industry	Business and domestic software development
End of financial Year	28th August
Company age	24 years old
Account next due date	Tue, 28th May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Joanna C.

Position: Director

Appointed: 16 August 2000

Jo C.

Position: Secretary

Appointed: 14 August 2013

Resigned: 14 August 2013

Joanna C.

Position: Secretary

Appointed: 01 March 2004

Resigned: 14 August 2013

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 24 June 2002

Resigned: 01 March 2004

Matthew B.

Position: Secretary

Appointed: 16 August 2000

Resigned: 24 June 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 16 August 2000

Resigned: 16 August 2000

Matthew B.

Position: Director

Appointed: 16 August 2000

Resigned: 10 January 2023

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2000

Resigned: 16 August 2000

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Matthew B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Joanna C. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Joanna C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 25th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 25th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 26th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 24th, August 2021	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2020-08-29 to 2020-08-28 filed on: 26th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 24th, November 2020	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2019-08-30 to 2019-08-29 filed on: 25th, August 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 23rd, August 2019	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2018-08-31 to 2018-08-30 filed on: 24th, May 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 31st, May 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 20th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 25th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-08-16 with full list of members filed on: 4th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 6th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-16 with full list of members filed on: 15th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 4th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-16 with full list of members filed on: 17th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 7th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-08-16 with full list of members filed on: 17th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 1st, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-08-16 with full list of members filed on: 19th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 2nd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-08-16 with full list of members filed on: 1st, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 28th, May 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-09-02 filed on: 2nd, September 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 2nd, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-08-22 filed on: 22nd, August 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 30th, June 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-09-28 filed on: 28th, September 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-09-28 filed on: 28th, September 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 4th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 4th, July 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-10-03 filed on: 3rd, October 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-10-03 filed on: 3rd, October 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 5th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 5th, July 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-09-15 filed on: 15th, September 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-09-15 filed on: 15th, September 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 8th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 8th, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-09-16 filed on: 16th, September 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2004-09-16 (Registered office changed on 16/09/04)	annual return
363s	Annual return made up to 2004-09-16 filed on: 16th, September 2004	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 13th, May 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 13th, May 2004	accounts	Free Download (11 pages)
AAMD	Amended accounts made up to 2001-08-31 filed on: 27th, October 2003	accounts	Free Download (17 pages)
AAMD	Amended accounts made up to 2001-08-31 filed on: 27th, October 2003	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 25th, September 2003	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 25th, September 2003	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2001-08-31 filed on: 22nd, September 2003	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2001-08-31 filed on: 22nd, September 2003	accounts	Free Download (18 pages)
363a	Annual return made up to 2003-08-27 filed on: 27th, August 2003	annual return	Free Download (8 pages)
363a	Annual return made up to 2003-08-27 filed on: 27th, August 2003	annual return	Free Download (8 pages)
363a	Annual return made up to 2002-09-10 filed on: 10th, September 2002	annual return	Free Download (8 pages)
363a	Annual return made up to 2002-09-10 filed on: 10th, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-11-09 filed on: 9th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-11-09 filed on: 9th, November 2001	annual return	Free Download (7 pages)

Essentially Different Limited HORSHAM

Essentially Different Limited Address / Contact

Company Information / Profile

Company staff

Joanna C.

Jo C.

Joanna C.

Olswang Cosec Limited

Matthew B.

Wildman & Battell Limited

Matthew B.

Same-Day Company Services Limited

People with significant control

Company filings

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