General information

Name:

25essex Limited

Office Address:

25 Essex Street B5 4TR Birmingham

Number: 14071806

Incorporation date: 2022-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 14071806 two years ago, 25essex Ltd is categorised as a Private Limited Company. The company's active registration address is 25 Essex Street, Birmingham. It began under the name 28 Essex, but for the last one year has operated under the name 25essex Ltd. The firm's SIC code is 56101 and their NACE code stands for Licensed restaurants.

Presently, the following company is the workplace of just one managing director: Mei Y., who was designated to this position in March 2023. The following company had been presided over by Zihao W. until March 2023. What is more a different director, specifically Pengcheng Z. quit in March 2023. To help the directors in their tasks, this particular company has been using the skills of Pengcheng Z. as a secretary since March 2023.

Mei Y. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • 25essex Ltd 2023-04-10
  • 28 Essex Ltd 2022-04-27

Financial data based on annual report

Company staff

Mei Y.

Role: Director

Appointed: 01 March 2023

Latest update: 7 March 2024

Pengcheng Z.

Role: Secretary

Appointed: 01 March 2023

Latest update: 7 March 2024

People with significant control

Mei Y.
Notified on 1 March 2023
Nature of control:
substantial control or influence
Zihao W.
Notified on 27 April 2022
Ceased on 1 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Pengcheng Z.
Notified on 27 April 2022
Ceased on 1 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 27 January 2024
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-27
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 68209 : Other letting and operating of own or leased real estate
2
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