Essex Innovation Limited

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General information

Name:

Essex Innovation Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 08231127

Incorporation date: 2012-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Essex Innovation came into being in 2012 as a company enlisted under no 08231127, located at WC2B 5AH London at 16 Great Queen Street. This company has been in business for twelve years and its status at the time is active. Created as Clean Energy & Sustainability, this business used the name up till 1st October 2014, then it was changed to Essex Innovation Limited. The company's principal business activity number is 74990 which means Non-trading company. Friday 30th September 2022 is the last time when account status updates were filed.

Marc A. is this firm's only managing director, who was appointed in 2022. The following company had been controlled by Richard L. until 2nd May 2022. Furthermore another director, including Gillian R. gave up the position 6 years ago. At least one limited company has been appointed as a director, specifically Manel Limited.

Eduardo B. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Essex Innovation Limited 2014-10-01
  • Clean Energy & Sustainability Limited 2012-09-27

Financial data based on annual reports

Company staff

Marc A.

Role: Director

Appointed: 02 May 2022

Latest update: 22 January 2024

Manel Limited

Role: Corporate Director

Appointed: 27 September 2012

Address: Margaret Street, London, W1W 8RS, England

Latest update: 22 January 2024

People with significant control

Eduardo B.
Notified on 8 January 2018
Nature of control:
over 3/4 of shares
Obeid B.
Notified on 6 April 2016
Ceased on 8 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-27
End Date For Period Covered By Report 2013-09-30
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 25 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts 19 March 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 19 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts 27 June 2014
Date Approval Accounts 27 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 29th June 2023 (CS01)
filed on: 12th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
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