ESSENTIC LIMITED
4 CLAYTON ROAD, LANE END, HIGH WYCOMBE HP14 3GA- Active
- Private Limited Company
- Company No. 08634404
- Last Updated: 01 Mar 2024
Company Profile
ESSENTIC LIMITED was incorporated on Thursday, August 1, 2013 as a Private Limited Company with registered address in HIGH WYCOMBE. ESSENTIC LIMITED has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 11 years 2 months.
| Name | ESSENTIC LIMITED |
|---|---|
| Company number | 08634404 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CLAYTON ROAD LANE END HIGH WYCOMBE HP14 3GA |
|---|---|
| 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 Ingrid Wills Nationality: American,German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Prof Daniel Cable Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, August 16, 2022
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr John Wills Nationality: American |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-93 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ESSENTIC LIMITED | 01 Aug 2013 |