ONE ESSENCE LIMITED
C/O INTERAX ACCOUNTANCY SERVICES LTD UNIT 1 STATUS BUSINESS PARK, GANNAWAY LANE, TEWKESBURY GL20 8FD- Active
- Private Limited Company
- Company No. 05826864
- Last Updated: 01 Mar 2024
Company Profile
ONE ESSENCE LIMITED was incorporated on Wednesday, May 24, 2006 as a Private Limited Company with registered address in TEWKESBURY. ONE ESSENCE LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 18 years 3 months and 28 days.
| Name | ONE ESSENCE LIMITED |
|---|---|
| Company number | 05826864 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERAX ACCOUNTANCY SERVICES LTD UNIT 1 STATUS BUSINESS PARK GANNAWAY LANE TEWKESBURY GL20 8FD |
|---|---|
| Country Of Origin | ENGLAND |
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 Gillian Black Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Black Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-205 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE ESSENCE LIMITED | 24 May 2006 |