Essentia Global Services Limited

General information

Name:

Essentia Global Services Ltd

Office Address:

Solar House 915 High Road North Finchley N12 8QJ London

Number: 08614500

Incorporation date: 2013-07-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Essentia Global Services Limited is located at London at Solar House 915 High Road. Anyone can look up the firm using the area code - N12 8QJ. This firm has been in the field on the UK market for 11 years. The enterprise is registered under the number 08614500 and its current status is active. The business name of the firm was replaced in the year 2015 to Essentia Global Services Limited. The enterprise previous registered name was Morrison Tax Management. This enterprise's principal business activity number is 69203, that means Tax consultancy. The company's most recent financial reports were submitted for the period up to 2022-07-31 and the most current annual confirmation statement was submitted on 2023-07-07.

When it comes to this firm, a variety of director's tasks up till now have been done by Dino T. and William M.. Amongst these two executives, William M. has administered firm for the longest time, having been a part of the Management Board since 18th July 2013.

  • Previous company's names
  • Essentia Global Services Limited 2015-06-02
  • Morrison Tax Management Limited 2013-07-18

Financial data based on annual reports

Company staff

Dino T.

Role: Director

Appointed: 01 January 2016

Latest update: 20 March 2024

William M.

Role: Director

Appointed: 18 July 2013

Latest update: 20 March 2024

People with significant control

Executives who control the firm include: William M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dino T. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

William M.
Notified on 8 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Dino T.
Notified on 8 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Nicholas T.
Notified on 8 April 2016
Ceased on 1 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 2013-07-18
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 16 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 7th July 2023 (CS01)
filed on: 13th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69203 : Tax consultancy
10
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