The Essence Network Limited

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General information

Name:

The Essence Network Ltd

Office Address:

2nd Floor Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond

Number: 04612995

Incorporation date: 2002-12-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04612995 22 years ago, The Essence Network Limited is a Private Limited Company. The business actual registration address is 2nd Floor Nucleus House, 2 Lower Mortlake Road Richmond. This company's registered with SIC code 70210 meaning Public relations and communications activities. The Essence Network Ltd released its account information for the financial year up to Thu, 31st Mar 2022. The business latest annual confirmation statement was released on Fri, 9th Dec 2022.

Rachel W. is this specific company's solitary director, that was selected to lead the company on 2018/05/01. For 4 years Anne H., had performed assigned duties for the company up until the resignation in 2012. As a follow-up a different director, namely Michele D. quit in 2007.

The companies with significant control over this firm include: The Siren Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Richmond at Nucleus House, 2 Lower Mortlake Road, TW9 2JA and was registered as a PSC under the reg no 05530847.

Financial data based on annual reports

Company staff

Rachel W.

Role: Director

Appointed: 01 May 2018

Latest update: 10 May 2024

People with significant control

The Siren Group Limited
Address: 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05530847
Notified on 2 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard R.
Notified on 9 December 2016
Ceased on 2 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 15 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 October 2013
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 October 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 August 2015
Annual Accounts 06 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 06 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70210 : Public relations and communications activities
21
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