Essiell Compli Limited

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General information

Name:

Essiell Compli Ltd

Office Address:

The Courtyard High Street SL5 7HP Ascot

Number: 08380644

Incorporation date: 2013-01-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Essiell Compli Limited can be gotten hold of in The Courtyard, High Street in Ascot. The firm area code is SL5 7HP. Essiell Compli has existed in this business for eleven years. The firm Companies House Reg No. is 08380644. 4 years ago the company changed its business name from Scl Prepaid to Essiell Compli Limited. The company's registered with SIC code 62020 which stands for Information technology consultancy activities. Essiell Compli Ltd reported its account information for the period that ended on 2022-12-31. The business most recent confirmation statement was filed on 2023-10-29.

When it comes to this specific firm, many of director's tasks have so far been met by Alastair S., Bjorn L. and Raymond S.. Within the group of these three managers, Raymond S. has managed firm for the longest period of time, having become a member of officers' team 10 years ago.

  • Previous company's names
  • Essiell Compli Limited 2020-04-16
  • Scl Prepaid Limited 2013-01-29

Financial data based on annual reports

Company staff

Alastair S.

Role: Director

Appointed: 08 December 2021

Latest update: 14 March 2024

Bjorn L.

Role: Director

Appointed: 08 June 2018

Latest update: 14 March 2024

Raymond S.

Role: Director

Appointed: 18 July 2014

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Essiell Group Limited owns over 3/4 of company shares. This business can be reached in Ascot at High Street, SL5 7HP and was registered as a PSC under the reg no 04011239.

Essiell Group Limited
Address: The Courtyard High Street, Ascot, SL5 7HP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 04011239
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
Raymond S.
Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 November 2024
Confirmation statement last made up date 29 October 2023
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/10/29 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

Fifth Floor Park Gate 161 Preston Road

Post code:

BN1 6AU

City / Town:

Brighton

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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