ESSENTIA ANALYTICS LTD.
LONDON PERFORMEQ LTD. FLEXPATHS LTD. EQUILIBRANT PARTNERS LIMITED

Hellopages » Greater London » Westminster » W2 4UA

Company number 07164254
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address VITAXO STUDIO THREE, 5-11 WESTBOURNE GROVE, LONDON, ENGLAND, W2 4UA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 12 September 2016 GBP 309.2451 This document is being processed and will be available in 5 days. ; Second filing of a statement of capital following an allotment of shares on 12 September 2016 GBP 309.2451 This document is being processed and will be available in 5 days. ; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of ESSENTIA ANALYTICS LTD. are www.essentiaanalytics.co.uk, and www.essentia-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essentia Analytics Ltd is a Private Limited Company. The company registration number is 07164254. Essentia Analytics Ltd has been working since 22 February 2010. The present status of the company is Active. The registered address of Essentia Analytics Ltd is Vitaxo Studio Three 5 11 Westbourne Grove London England W2 4ua. The company`s financial liabilities are £4.04k. It is £-131.94k against last year. And the total assets are £229.96k, which is £-172.78k against last year. LEVY, Conrad Alexander is a Secretary of the company. ELLIS, Charles Daniel is a Director of the company. EYRES, Kevin is a Director of the company. FLYNN LEVY, Clare Pauline is a Director of the company. Secretary LEVY, Conrad Alexander has been resigned. Director CLARKE, Peter Lawrence has been resigned. Director LEVY, Conrad Alexander has been resigned. The company operates in "Information technology consultancy activities".


essentia analytics Key Finiance

LIABILITIES £4.04k
-98%
CASH n/a
TOTAL ASSETS £229.96k
-43%
All Financial Figures

Current Directors

Secretary
LEVY, Conrad Alexander
Appointed Date: 24 June 2013
Director
ELLIS, Charles Daniel
Appointed Date: 12 April 2015
88 years old
Director
EYRES, Kevin
Appointed Date: 27 June 2013
59 years old
Director
FLYNN LEVY, Clare Pauline
Appointed Date: 22 February 2010
52 years old

Resigned Directors

Secretary
LEVY, Conrad Alexander
Resigned: 01 January 2011
Appointed Date: 22 February 2010
Director
CLARKE, Peter Lawrence
Resigned: 01 July 2016
Appointed Date: 12 April 2015
66 years old
Director
LEVY, Conrad Alexander
Resigned: 01 January 2011
Appointed Date: 22 February 2010
57 years old

Persons With Significant Control

Ms Clare Pauline Flynn Levy
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

ESSENTIA ANALYTICS LTD. Events

20 Mar 2017
Second filing of a statement of capital following an allotment of shares on 12 September 2016
  • GBP 309.2451
This document is being processed and will be available in 5 days.
20 Mar 2017
Second filing of a statement of capital following an allotment of shares on 12 September 2016
  • GBP 309.2451
This document is being processed and will be available in 5 days.
09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
15 Feb 2017
Second filing of a statement of capital following an allotment of shares on 21 March 2016
  • GBP 294.7276
23 Dec 2016
Registered office address changed from 1 Olympia Mews London W2 3SA England to Vitaxo Studio Three 5-11 Westbourne Grove London W2 4UA on 23 December 2016
...
... and 60 more events
15 Mar 2011
Termination of appointment of Conrad Levy as a director
15 Mar 2011
Termination of appointment of Conrad Levy as a secretary
28 Feb 2011
Accounts for a dormant company made up to 28 February 2011
21 Feb 2011
Company name changed equilibrant partners LIMITED\certificate issued on 21/02/11
  • RES15 ‐ Change company name resolution on 2011-02-18
  • NM01 ‐ Change of name by resolution
22 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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