Essentia Matters Limited in Swansea, SA4 3GN

Description

Data updated on: 01-11-2023

Based in 4 Heol Y Gwartheg, Swansea SA4 3GN Essentia Matters Limited is classified as a Private Limited Company registered under the 09300155 registration number. This company appeared on 2014/11/07. Despite the fact, that recently referred to as Essentia Matters Limited, it was not always so. This firm was known under the name Getmyholidaypay until 2017/10/16, when it was replaced by Essentia Hr. The definitive transformation came on 2020/03/17. The company's classified under the NACE and SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. Essentia Matters Ltd reported its latest accounts for the financial year up to 2022-11-30. Its most recent annual confirmation statement was filed on 2022-11-07.

Rhian W. and Wynford W. are listed as company's directors and have been working on the company success since March 2020.

Wynford W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Essentia Matters Limited 2020-03-17
Essentia Hr Limited 2017-10-16
Getmyholidaypay Limited 2014-11-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1		1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1		1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1		1	1	1	1
Cash Bank On Hand		1	1	1			1	1
Net Assets Liabilities		1	1	1			1	1

Capital & Reserves
Shareholder Funds	1	1		1	1	1	1

Other Financial Data
Number Shares Allotted	1	1	1	1				1
Par Value Share	1	1	1	1				1
Share Capital Allotted Called Up Paid	1	1

Company staff

Rhian W.

Role: Director

Appointed: 12 March 2020

Latest update: 17 February 2024

Wynford W.

Role: Director

Appointed: 12 March 2020

Latest update: 17 February 2024

People with significant control

Wynford W.

Notified on 12 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Berith (Nominees) Limited

Address: C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

Legal authority England & Wales

Legal form Private Limited Company

Country registered England & Wales

Place registered Companies House, Uk

Registration number 02958159

Notified on 6 April 2016

Ceased on 12 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	21 November 2023
Confirmation statement last made up date	07 November 2022

Annual Accounts 11 July 2016
Start Date For Period Covered By Report	2014-11-07
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	11 July 2016
Annual Accounts 1 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	1 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Essentia Matters Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rhian W.

Wynford W.

Richard B.

Fabio G.

People with significant control

Wynford W.

Berith (Nominees) Limited

Accounts Documents

Company filings

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