Company number 08614500
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address 2ND FLOOR, JUXON HOUSE, 100 ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8BU
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Mr Dino Tornarides as a director on 1 January 2016. The most likely internet sites of ESSENTIA GLOBAL SERVICES LIMITED are www.essentiaglobalservices.co.uk, and www.essentia-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essentia Global Services Limited is a Private Limited Company.
The company registration number is 08614500. Essentia Global Services Limited has been working since 18 July 2013.
The present status of the company is Active. The registered address of Essentia Global Services Limited is 2nd Floor Juxon House 100 St Paul S Churchyard London England Ec4m 8bu. The company`s financial liabilities are £3.6k. It is £-7.46k against last year. And the total assets are £32.74k, which is £15.71k against last year. MORRISON, William Patrick is a Director of the company. TAYLOR, Nicholas John Ward is a Director of the company. TORNARIDES, Dino is a Director of the company. The company operates in "Tax consultancy".
essentia global services Key Finiance
LIABILITIES
£3.6k
-68%
CASH
n/a
TOTAL ASSETS
£32.74k
+92%
All Financial Figures
Current Directors
Persons With Significant Control
Mr William Patrick Morrison
Notified on: 8 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Ward Taylor
Notified on: 8 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dino Tornarides
Notified on: 8 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESSENTIA GLOBAL SERVICES LIMITED Events
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Apr 2016
Appointment of Mr Dino Tornarides as a director on 1 January 2016
08 Feb 2016
Director's details changed for Mr William Morrison on 14 January 2016
08 Feb 2016
Registered office address changed from 21 Hayle Mill Hayle Mill Road Maidstone ME15 6JW to 2nd Floor, Juxon House 100 st. Paul's Churchyard London EC4M 8BU on 8 February 2016
...
... and 3 more events
02 Jun 2015
Company name changed morrison tax management LIMITED\certificate issued on 02/06/15
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RES15 ‐
Change company name resolution on 2015-05-18
02 Jun 2015
Change of name notice
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Aug 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
18 Jul 2013
Incorporation
Statement of capital on 2013-07-18