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ESSENTIA ANALYTICS LTD. - 1 Mark Square, London, EC2A 4EG, England, United Kingdom
Company Information
- Company registration number
- 07164254
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Mark Square
- London
- EC2A 4EG
- England 1 Mark Square, London, EC2A 4EG, England UK
Management
- Managing Directors
- ELLIS, Charles Daniel
- EYRES, Kevin
- FINCHAM, Martin Dale
- FLYNN LEVY, Clare Pauline
- HARRIS, Dominic Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-22
- Age Of Company 2010-02-22 14 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Ms Clare Pauline Flynn Levy
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PERFORMEQ LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2025-03-08
- Last Date: 2024-02-22
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ESSENTIA ANALYTICS LTD. Company Description
- ESSENTIA ANALYTICS LTD. is a ltd registered in United Kingdom with the Company reg no 07164254. Its current trading status is "live". It was registered 2010-02-22. It was previously called PERFORMEQ LTD.. It has declared SIC or NACE codes as "62020". It has 5 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-22.It can be contacted at 1 Mark Square .
Get ESSENTIA ANALYTICS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Essentia Analytics Ltd. - 1 Mark Square, London, EC2A 4EG, England, United Kingdom
- 2010-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-08) - SH01
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confirmation-statement-with-updates (2024-02-27) - CS01
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resolution (2024-04-17) - RESOLUTIONS
keyboard_arrow_right 2023
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second-filing-capital-allotment-shares (2023-11-14) - RP04SH01
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capital-allotment-shares (2023-02-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-29) - MR01
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resolution (2023-04-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-25) - AD01
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accounts-with-accounts-type-small (2023-05-25) - AA
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confirmation-statement-with-updates (2023-03-07) - CS01
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second-filing-capital-allotment-shares (2023-09-21) - RP04SH01
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second-filing-capital-allotment-shares (2023-08-22) - RP04SH01
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capital-allotment-shares (2023-08-15) - SH01
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capital-allotment-shares (2023-09-19) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-27) - AD01
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confirmation-statement-with-updates (2022-03-28) - CS01
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capital-allotment-shares (2022-04-02) - SH01
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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capital-allotment-shares (2022-09-08) - SH01
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capital-allotment-shares (2022-08-09) - SH01
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accounts-with-accounts-type-small (2022-07-26) - AA
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capital-allotment-shares (2022-12-21) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-08) - CS01
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capital-allotment-shares (2021-04-08) - SH01
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change-person-secretary-company-with-change-date (2021-02-09) - CH03
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change-person-director-company-with-change-date (2021-02-09) - CH01
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memorandum-articles (2021-10-29) - MA
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resolution (2021-10-29) - RESOLUTIONS
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capital-allotment-shares (2021-04-09) - SH01
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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accounts-with-accounts-type-small (2021-06-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-02) - CS01
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capital-allotment-shares (2020-01-29) - SH01
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accounts-with-accounts-type-small (2020-11-04) - AA
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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resolution (2020-08-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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capital-allotment-shares (2019-03-08) - SH01
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change-person-director-company-with-change-date (2019-03-08) - CH01
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change-person-secretary-company-with-change-date (2019-03-08) - CH03
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confirmation-statement-with-updates (2019-03-08) - CS01
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capital-allotment-shares (2019-03-11) - SH01
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resolution (2019-02-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-05-10) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-16) - SH01
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capital-allotment-shares (2018-01-15) - SH01
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capital-allotment-shares (2018-02-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA
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capital-allotment-shares (2018-05-15) - SH01
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capital-allotment-shares (2018-05-16) - SH01
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resolution (2018-05-31) - RESOLUTIONS
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accounts-amended-with-accounts-type-total-exemption-full (2018-08-30) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-29) - AD01
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confirmation-statement-with-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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resolution (2017-03-22) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-02-15) - RP04SH01
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second-filing-capital-allotment-shares (2017-03-20) - RP04SH01
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confirmation-statement-with-updates (2017-03-09) - CS01
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resolution (2017-07-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-05-07) - AA
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capital-allotment-shares (2017-08-09) - SH01
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-06-28) - RP04
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-23) - AD01
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capital-allotment-shares (2016-12-02) - SH01
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capital-allotment-shares (2016-09-14) - SH01
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capital-allotment-shares (2016-09-13) - SH01
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capital-allotment-shares (2016-08-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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capital-allotment-shares (2016-03-14) - SH01
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capital-allotment-shares (2016-07-13) - SH01
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capital-allotment-shares (2016-07-12) - SH01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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capital-allotment-shares (2016-08-24) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-05) - AD01
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capital-allotment-shares (2015-05-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-04-22) - AA
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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capital-allotment-shares (2015-04-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-11) - SH01
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resolution (2014-02-11) - RESOLUTIONS
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capital-allotment-shares (2014-03-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-17) - AA
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resolution (2014-12-18) - RESOLUTIONS
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-01-16) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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certificate-change-of-name-company (2013-02-28) - CERTNM
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change-account-reference-date-company-current-shortened (2013-04-22) - AA01
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accounts-with-accounts-type-dormant (2013-04-22) - AA
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capital-alter-shares-subdivision (2013-05-30) - SH02
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appoint-person-secretary-company-with-name (2013-06-25) - AP03
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appoint-person-director-company-with-name (2013-07-05) - AP01
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resolution (2013-07-10) - RESOLUTIONS
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capital-allotment-shares (2013-07-10) - SH01
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memorandum-articles (2013-08-22) - MEM/ARTS
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capital-allotment-shares (2013-11-15) - SH01
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capital-allotment-shares (2013-06-27) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-02-21) - CERTNM
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accounts-with-accounts-type-dormant (2011-02-28) - AA
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termination-secretary-company-with-name (2011-03-15) - TM02
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termination-director-company-with-name (2011-03-15) - TM01
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termination-director-company-with-name (2011-04-06) - TM01
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termination-secretary-company-with-name (2011-04-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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change-person-director-company-with-change-date (2011-04-06) - CH01
keyboard_arrow_right 2010
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incorporation-company (2010-02-22) - NEWINC