Essa Group Limited is a private limited company located at 11734683 - Companies House Default Address, Cardiff CF14 8LH. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-12-19, this 5-year-old.
The company is officially classified as "real estate agencies" (Standard Industrial Classification: 68310). According to official records there was a name change on 2020-04-15 and their previous name was Naza Holdings Group Of Companies Limited.
The latest confirmation statement was sent on 2023-06-20 and the due date for the subsequent filing is 2024-07-04. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 11734683 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 11734683 |
| Date of Incorporation | Wed, 19th Dec 2018 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (208 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Ramandeep K. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Anil S. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Anil S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ramandeep K.
| Notified on | 20 June 2022 |
| Ceased on | 1 November 2022 |
| Nature of control: |
significiant influence or control |
Anil S.
| Notified on | 13 April 2020 |
| Ceased on | 20 June 2022 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Anil S.
| Notified on | 19 December 2018 |
| Ceased on | 7 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Naza Holdings Group Of Companies | April 15, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 8 629 | ||
| Current Assets | 300 | 49 735 | 48 736 |
| Debtors | 300 | 8 881 | |
| Net Assets Liabilities | 300 | 39 231 | 48 419 |
| Other Debtors | 300 | 8 881 | |
| Property Plant Equipment | 14 048 | ||
| Total Inventories | 32 225 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 479 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 22 184 | ||
| Average Number Employees During Period | 1 | 2 | 3 |
| Bank Borrowings | 50 000 | ||
| Creditors | 53 014 | 81 567 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 479 | ||
| Net Current Assets Liabilities | 300 | 3 279 | 32 831 |
| Other Creditors | 10 413 | ||
| Other Disposals Property Plant Equipment | 5 657 | ||
| Property Plant Equipment Gross Cost | 16 527 | ||
| Total Assets Less Current Liabilities | 300 | 10 769 | 1 581 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | ||
| Fixed Assets | 14 048 | 34 412 | |
| Number Shares Allotted | 300 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 15th, August 2023 |
gazette | Free Download (1 page) |
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