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 Number | 07006023 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LEGACY CENTRE HANWORTH INDUSTRIAL ESTATE |
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Address Line 2 | HAMPTON ROAD WEST |
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Post Town | FELTHAM |
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County | SURREY |
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Country | ENGLAND |
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Postcode | TW13 6DH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 28/09/2024 |
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Last Made Up Date | 14/09/2023 |
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Return
Next Due Date | 03/12/2016 |
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Last Made Up Date | 05/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)