Essenza Interiors Limited in Gumley Road GRAYS - RM20 4XP

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Essenza Interiors Limited GRAYS

Founded in 2010, Essenza Interiors, classified under reg no. 07333974 is an active company. Currently registered at Acorn House, RM20 4XP, Grays the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely Philip S., Kristoffer L.. Of them, Kristoffer L. has been with the company the longest, being appointed on 28 October 2016 and Philip S. has been with the company for the least time - from 1 July 2022. Currently 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.

Essenza Interiors Limited Address / Contact

Office Address	Acorn House,
Office Address2	Gumley Road
Town	Grays
Post code	RM20 4XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07333974
Date of Incorporation	Tue, 3rd Aug 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Philip S.

Position: Director

Appointed: 01 July 2022

Kristoffer L.

Position: Director

Appointed: 28 October 2016

Nicola H.

Position: Secretary

Appointed: 01 December 2016

Resigned: 31 May 2022

Andrew L.

Position: Director

Appointed: 11 November 2015

Resigned: 20 February 2019

Daniel E.

Position: Director

Appointed: 11 November 2015

Resigned: 01 July 2022

Daniel C.

Position: Secretary

Appointed: 11 November 2015

Resigned: 30 November 2016

Peter K.

Position: Director

Appointed: 11 November 2015

Resigned: 30 June 2020

Bo N.

Position: Director

Appointed: 11 November 2015

Resigned: 28 October 2016

David R.

Position: Director

Appointed: 03 August 2010

Resigned: 11 November 2015

John W.

Position: Director

Appointed: 03 August 2010

Resigned: 14 January 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Nobia Holdings Uk Limited from Darlington, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Nobia Holdings Uk Limited

3 Allington Way, Yarm Road, Darlington, County Durham, DL1 4XT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04184676
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, February 2024	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, February 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, February 2024	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 26th, February 2024	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, February 2024	accounts	Free Download (58 pages)
AP01	New director appointment on Friday 16th February 2024. filed on: 16th, February 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 3rd August 2023 filed on: 25th, August 2023	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 3rd August 2022 filed on: 4th, August 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 1st July 2022 filed on: 1st, July 2022	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st July 2022. filed on: 1st, July 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 31st May 2022 filed on: 10th, June 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, April 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 26th, April 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, April 2022	accounts	Free Download (54 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 20th, April 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 25th, January 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, January 2022	accounts	Free Download (52 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, January 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, January 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 3rd August 2021 filed on: 3rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 5th, November 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Monday 3rd August 2020 filed on: 26th, August 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 30th June 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Saturday 3rd August 2019 filed on: 9th, August 2019	confirmation statement	Free Download (3 pages)
CH01	On Thursday 11th April 2019 director's details were changed filed on: 23rd, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 20th February 2019 filed on: 20th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 14th January 2019 filed on: 23rd, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Friday 3rd August 2018 filed on: 7th, August 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Thursday 3rd August 2017 filed on: 4th, August 2017	confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to Friday 30th September 2016 (was Saturday 31st December 2016). filed on: 23rd, February 2017	accounts	Free Download (1 page)
AP03	Appointment (date: Thursday 1st December 2016) of a secretary filed on: 5th, December 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 30th November 2016 filed on: 5th, December 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 28th October 2016. filed on: 29th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 28th October 2016 filed on: 29th, October 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 3rd August 2016 filed on: 10th, August 2016	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 29th, January 2016	accounts	Free Download (4 pages)
AP01	New director appointment on Wednesday 11th November 2015. filed on: 23rd, November 2015	officers	Free Download (3 pages)
AP03	Appointment (date: Wednesday 11th November 2015) of a secretary filed on: 23rd, November 2015	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 11th November 2015. filed on: 23rd, November 2015	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 11th November 2015. filed on: 23rd, November 2015	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 11th November 2015. filed on: 23rd, November 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 11th November 2015 filed on: 23rd, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd August 2015 filed on: 19th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 12th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd August 2014 filed on: 12th, August 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 12th August 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 3rd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd August 2013 filed on: 20th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 24th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd August 2012 filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 30th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd August 2011 filed on: 16th, August 2011	annual return	Free Download (4 pages)
CH01	On Monday 4th July 2011 director's details were changed filed on: 18th, July 2011	officers	Free Download (2 pages)
AA01	Accounting period extended to Friday 30th September 2011. Originally it was Wednesday 31st August 2011 filed on: 15th, July 2011	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, August 2010	incorporation	Free Download (35 pages)

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