ESSIELL GROUP LIMITED
THE COURTYARD, HIGH STREET, ASCOT SL5 7HP- Active
- Private Limited Company
- Company No. 04011239
- Last Updated: 01 Mar 2024
Company Profile
ESSIELL GROUP LIMITED was incorporated on Friday, June 9, 2000 as a Private Limited Company with registered address in ASCOT. ESSIELL GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 5 months and 5 days.
| Name | ESSIELL GROUP LIMITED |
|---|---|
| Company number | 04011239 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COURTYARD HIGH STREET ASCOT SL5 7HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Sarah Stanton Nationality: British |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Björn Ronny Larsson Nationality: Swedish |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Raymond John Stanton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 3, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against ESSIELL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESSIELL GROUP LIMITED | 09 Jun 2000 |
| STANTON CONSULTANCY INTERNATIONAL LIMITED | 15 Nov 2018 |