Essiell Group Limited

General information

Name:

Essiell Group Ltd

Office Address:

The Courtyard High Street SL5 7HP Ascot

Number: 04011239

Incorporation date: 2000-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Essiell Group Limited 's been on the market for at least twenty four years. Started with Companies House Reg No. 04011239 in 2000, the firm is registered at The Courtyard, Ascot SL5 7HP. This firm debuted under the business name Stanton Consultancy International, though for the last six years has operated under the business name Essiell Group Limited. The company's classified under the NACE and SIC code 62090 and has the NACE code: Other information technology service activities. Its most recent filed accounts documents describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-10-29.

Alastair S., Bjorn L. and Raymond S. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since August 2018.

Executives who control the firm include: Sarah S. owns 1/2 or less of company shares. Björn L. owns 1/2 or less of company shares.

  • Previous company's names
  • Essiell Group Limited 2018-11-15
  • Stanton Consultancy International Limited 2000-06-09

Financial data based on annual reports

Company staff

Alastair S.

Role: Director

Appointed: 13 August 2018

Latest update: 2 January 2024

Bjorn L.

Role: Director

Appointed: 08 June 2018

Latest update: 2 January 2024

Raymond S.

Role: Director

Appointed: 09 June 2000

Latest update: 2 January 2024

People with significant control

Sarah S.
Notified on 3 February 2021
Nature of control:
1/2 or less of shares
Björn L.
Notified on 14 November 2018
Nature of control:
1/2 or less of shares
Raymond S.
Notified on 6 April 2016
Ceased on 3 February 2021
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 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

Fifth Floor Park Gate 161 Preston Road

Post code:

BN1 1EJ

City / Town:

Brighton

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
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