Company number 07917816
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address SUITE 1, SECOND FLOOR EVERDENE HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, ENGLAND, BH7 7DU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-08
; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ESSINA LTD are www.essina.co.uk, and www.essina.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Essina Ltd is a Private Limited Company.
The company registration number is 07917816. Essina Ltd has been working since 20 January 2012.
The present status of the company is Active. The registered address of Essina Ltd is Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth England Bh7 7du. The company`s financial liabilities are £94.34k. It is £84.38k against last year. The cash in hand is £123.32k. It is £60.32k against last year. And the total assets are £124.37k, which is £61.38k against last year. NUR, Samale Abdulkadir is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
essina Key Finiance
LIABILITIES
£94.34k
+846%
CASH
£123.32k
+95%
TOTAL ASSETS
£124.37k
+97%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Samale Abdulkadir Nur
Notified on: 29 June 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hibaq Ahmed Abdisalam
Notified on: 29 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESSINA LTD Events
10 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-08
31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 May 2016
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to Suite 1, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 26 May 2016
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
...
... and 5 more events
01 Aug 2014
Total exemption small company accounts made up to 31 January 2014
19 Feb 2014
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
13 Aug 2013
Total exemption small company accounts made up to 31 January 2013
01 Mar 2013
Annual return made up to 20 January 2013 with full list of shareholders
20 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted