Essential Information Group Limited

General information

Name:

Essential Information Group Ltd

Office Address:

Chapter House 33 London Road RH2 9HZ Reigate

Number: 02972048

Incorporation date: 1994-09-28

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Essential Information Group began its operations in the year 1994 as a Private Limited Company registered with number: 02972048. This particular business has been operating for 30 years and it's currently active. This firm's registered office is based in Reigate at Chapter House. You could also find the company by the zip code, RH2 9HZ. The registered name of the company got changed in the year 1999 to Essential Information Group Limited. This firm previous name was Circlefont. This company's SIC and NACE codes are 63990 - Other information service activities n.e.c.. The latest annual accounts cover the period up to 2021-12-31 and the most current confirmation statement was submitted on 2023-09-28.

Currently, the directors officially appointed by this particular limited company include: David L. arranged to perform management duties in 2016 in July and David S. arranged to perform management duties in 1994. In order to provide support to the directors, this particular limited company has been utilizing the skills of Emma S. as a secretary since 1998.

  • Previous company's names
  • Essential Information Group Limited 1999-02-25
  • Circlefont Limited 1994-09-28

Financial data based on annual reports

Company staff

David L.

Role: Director

Appointed: 07 July 2016

Latest update: 12 February 2024

Emma S.

Role: Secretary

Appointed: 08 January 1998

Latest update: 12 February 2024

David S.

Role: Director

Appointed: 28 September 1994

Latest update: 12 February 2024

People with significant control

Executives who have control over the firm are as follows: Emma S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Emma S.
Notified on 1 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
29
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