ESSENTIALSKILLZ LIMITED - LONDON
Company Profile | Company Filings |
Overview
ESSENTIALSKILLZ LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESSENTIALSKILLZ LIMITED was incorporated 8 years ago on 22/07/2015 and has the registered number: 09697809. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ESSENTIALSKILLZ LIMITED was incorporated 8 years ago on 22/07/2015 and has the registered number: 09697809. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ESSENTIALSKILLZ LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER PETER DACRE | Aug 1987 | British | Director | 2021-12-22 | CURRENT |
MR CHRISTOPHER BONE | Secretary | 2023-08-01 | CURRENT | ||
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2021-12-22 | CURRENT |
MR SEAN KAVANAGH | May 1963 | Irish | Director | 2015-07-22 UNTIL 2015-07-22 | RESIGNED |
MR PATRICK DERVAN | Mar 1994 | Irish | Director | 2020-06-01 UNTIL 2021-12-22 | RESIGNED |
MICHELLE DERVAN | Secretary | 2015-07-22 UNTIL 2021-12-22 | RESIGNED | ||
MR MATTHEW JAMES ALLEN | Secretary | 2021-12-22 UNTIL 2023-08-01 | RESIGNED | ||
MR ANTHONY DERVAN | Jan 1965 | Irish | Director | 2015-07-22 UNTIL 2021-12-22 | RESIGNED |
MR JULIAN KERR ROBERTS | Jan 1969 | British | Director | 2017-03-23 UNTIL 2020-07-22 | RESIGNED |
POREMA LIMITED | Corporate Secretary | 2015-07-22 UNTIL 2015-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Riskwize Limited | 2021-10-26 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony Dervan | 2016-04-06 - 2021-10-26 | 1/1965 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Ms Michelle Dervan | 2016-04-06 - 2021-10-26 | 8/1967 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ESSENTIALSKILLZ_LIMITED - Accounts | 2021-03-04 | 31-12-2020 | £29,694 Cash £245,658 equity |
ESSENTIALSKILLZ_LIMITED - Accounts | 2020-07-04 | 31-12-2019 | £48,844 Cash £178,554 equity |
ESSENTIALSKILLZ_LIMITED - Accounts | 2019-08-23 | 31-12-2018 | £25,443 Cash £128,710 equity |
Essentialskillz Limited - Period Ending 2017-12-31 | 2018-08-04 | 31-12-2017 | £33,160 Cash £70,373 equity |
Essentialskillz Limited - Period Ending 2016-12-31 | 2017-04-18 | 31-12-2016 | £26,943 Cash £21,534 equity |