NET ESSENCE LIMITED

NET ESSENCE LIMITED is an active private limited company, incorporated on 1 September 2009. The nature of the business is Other information technology service activities. The company's registered office is on Hampton Road West, Feltham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. NET ESSENCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07006023
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEGACY CENTRE HANWORTH INDUSTRIAL ESTATE
Address Line 2HAMPTON ROAD WEST
Post TownFELTHAM
CountySURREY
CountryENGLAND
PostcodeTW13 6DH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date28/09/2024
Last Made Up Date14/09/2023

Return

Next Due Date03/12/2016
Last Made Up Date05/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
NET ESSENCE LIMITED

Directors

(The company's officers)
MR YVAN MICHAEL BAMPING
(~46 year old British national)
LEGACY CENTRE HAMPTON ROAD WEST, FELTHAM, TW13 6DH, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2009
MR YVAN MICHAEL BAMPING
(~46 year old British national)
LEGACY CENTRE HANWORTH INDUSTRIAL ESTATE, HAMPTON ROAD WEST, FELTHAM, SURREY, TW13 6DH, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2009
MR CLIFF JOHN CIESLAK-JONES
(~59 year old British national)
LEGACY CENTRE HANWORTH INDUSTRIAL ESTATE, HAMPTON ROAD WEST, FELTHAM, SURREY, TW13 6DH, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 01/03/2022
MR CLIFF JOHN CIESLAK-JONES
LEGACY CENTRE HANWORTH INDUSTRIAL ESTATE, HAMPTON ROAD WEST, FELTHAM, SURREY, TW13 6DH, ENGLAND
  • Current Secretary
Appointed on 01/03/2022

Shareholders

(Persons of Significant Control)
Yvan Michael Bamping
(~46 year old British national)
Legacy Centre, Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, TW13 6DH, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/09/2016

Connections

(Shared officers)
  • MR YVAN MICHAEL BAMPING
  • MR CLIFF JOHN CIESLAK-JONES
  • MR YVAN MICHAEL BAMPING
  • MR CLIFF JOHN CIESLAK-JONES
CORPORATE ACQUISITIONS AND INVESTMENTS LTD
  • MR YVAN MICHAEL BAMPING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NET ESSENCE LIMITED: Maps

Maps show the location of the postcode of the registered office, TW13 6DH.

Map of NET ESSENCE LIMITED at local scale
Map of NET ESSENCE LIMITED at local scale
Map of NET ESSENCE LIMITED at district scale
Map of NET ESSENCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW13 6DH

Other companies with registered offices in TW13 6DH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)