ESSEMTIUM CAPITAL LIMITED
Non-Trading
General Information
NAME
ESSEMTIUM CAPITAL LIMITED
COMPANY NUMBER
07929395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/01/2012
(12 years and 10 months old)
WEBSITE
www.essemtium.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2023
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAYWARDS HEATH
RH17 7NP
Pitchcroft
Sloop Lane
Scaynes Hill
HAYWARDS HEATH
RH17 7NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESSEMTIUM CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSEMTIUM CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSEMTIUM CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2012 - Present (12 years and 10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/04/2019 - 11/04/2019 (0 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
21/11/2019 - 12/12/2019 (0 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 16/12/2019 | Julio Torres Verez (926470093) has left the board |
| 27/11/2019 | New Board Member Julio Torres Verez (926470093) Appointed |
| 03/11/2019 | New Accounts filed |
| 03/10/2019 | Change in Reg. Office |
| 15/04/2019 | Caroline Jane Evans (925730849) has left the board |
| 10/04/2019 | New Board Member Caroline Jane Evans (925730849) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Change in Reg. Office |
| 20/12/2018 | Caroline Jane Evans (916141151) has left the board |
| 03/12/2018 | New Board Member Caroline Jane Evans (916141151) Appointed |
| 03/12/2018 | Caroline Jane Evans (925276153) has left the board |
| 26/11/2018 | New Board Member Caroline Jane Evans (925276153) Appointed |
| 06/11/2018 | New Accounts filed |
| 04/04/2018 | Justin Grant Gillespie (917385628) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 26/10/2017 | New Board Member Justin Grant Gillespie (917385628) Appointed |
| 29/03/2017 | New Annual Return filed |
| 27/03/2017 | Change in Reg. Office |
| 26/01/2017 | Justin Grant Gillespie (917385628) has left the board |
| 14/12/2016 | New Accounts filed |
| 14/12/2016 | Change in Reg. Office |
| 22/06/2016 | New Board Member Justin Grant Gillespie (917385628) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 27/03/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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