ESSENCE DESIGN LIMITED
28 HIGH STREET, BIDFORD-ON-AVON, ALCESTER  B50 4AA- Active
- Private Limited Company
- Company No. 03259117
- Last Updated: 01 Mar 2024
Company Profile
ESSENCE DESIGN LIMITED was incorporated on Friday, October 4, 1996 as a Private Limited Company with registered address in ALCESTER. ESSENCE DESIGN LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 11 months and 17 days.
Name | ESSENCE DESIGN LIMITED |
---|---|
Company number | 03259117 |
Company type | Private Limited Company |
Incorporation date | 04 Oct 1996 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
28 HIGH STREET BIDFORD-ON-AVON ALCESTER B50 4AA |
---|---|
Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mrs Regine Sieghild Wilber Nationality: German |
Dates: Monday, October 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Regine Sieghild Wilber Nationality: German |
Dates: Tuesday, October 4, 2016 - Monday, October 15, 2018
ownership of shares 25 to 50 percent
|
Mr Steven John Douglas Wilber Nationality: British |
Dates: Tuesday, October 4, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-52 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 01 November 2016 |
Last confirmation statement dated | 04 October 2015 |
Mortgages
No mortgages have been registered against ESSENCE DESIGN LIMITED.
Previous Names
Name | Change Date |
---|---|
ESSENCE DESIGN LIMITED | 04 Oct 1996 |
CATAPULT SYSTEMS LIMITED | 16 Feb 2005 |