Esente Limited

Company Name	Esente Limited
Directors	Giuseppe Milazzo and Carmelina Milazzo
Company Status	Active
Company Number	03252335
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Previous Name	Uffizi Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Giuseppe Milazzo
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 September 1996(same day as company formation)
Role	Business Proprietor
Country of Residence	United Kingdom
Correspondence Address	The Quadrant Centre Limes Road Weybridge KT13 8DH

Secretary Name	Mrs Carmelina Milazzo
Nationality	British
Status	Current
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quadrant Centre Limes Road Weybridge KT13 8DH

Director Name	Mrs Carmelina Milazzo
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 December 2006(10 years, 3 months after company formation)
Appointment Duration	17 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	The Quadrant Centre Limes Road Weybridge KT13 8DH

Director Name	Christopher Hackett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	76 Clare Gardens Petersfield Hampshire GU31 4UE

Director Name	Mr Biagino Morreale
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Business Proprietor
Country of Residence	United Kingdom
Correspondence Address	33 Franche Court Road London SW17 0JX

Secretary Name	Helene Redman
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	9 Lynton Road Petersfield Hampshire GU32 2EX

Contact

Website	esentehair.co.uk

Location

Registered Address	The Quadrant Centre Limes Road Weybridge KT13 8DH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75 at £1	Giuseppe Milazzo 75.00% Ordinary
25 at £1	Carmelina Milazzo 25.00% Ordinary

Financials

Year	2014
Net Worth	£5,332
Cash	£829
Current Liabilities	£88,497

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

6 June 2013	Delivered on: 25 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 July 2004	Delivered on: 17 August 2004 Satisfied on: 19 June 2010 Persons entitled: Sparwood Properties Limited Classification: Rent deposit deed Secured details: Â£5,000.00 due or to become due from the company to the chargee. Particulars: Rights and interest in the account and sums standing to the credit of the account. Fully Satisfied

Filing History

10 January 2024	Micro company accounts made up to 30 September 2023 (3 pages)
26 October 2023	Change of details for Mr Giuseppe Milazzo as a person with significant control on 22 September 2023 (2 pages)
26 October 2023	Statement of capital following an allotment of shares on 22 September 2023 GBP 102 (3 pages)
26 October 2023	Notification of Carmelina Milazzo as a person with significant control on 22 September 2023 (2 pages)
25 September 2023	Change of details for Mr Giuseppe Milazzo as a person with significant control on 20 September 2023 (2 pages)
25 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
13 March 2023	Micro company accounts made up to 30 September 2022 (3 pages)
25 October 2022	Registered office address changed from Vision House 3a Dee Road Richmond TW9 2JN England to The Quadrant Centre Limes Road Weybridge KT13 8DH on 25 October 2022 (1 page)
20 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
9 June 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
3 March 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
30 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
2 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
18 June 2018	Registered office address changed from 82 Wandsworth Bridge Road London SW6 2TF England to Vision House 3a Dee Road Richmond TW9 2JN on 18 June 2018 (1 page)
23 May 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
12 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
14 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 November 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
16 November 2016	Registered office address changed from C/O Temple West 82 High Road Byfleet West Byfleet Surrey KT14 7QW to 82 Wandsworth Bridge Road London SW6 2TF on 16 November 2016 (1 page)
16 November 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
16 November 2016	Registered office address changed from C/O Temple West 82 High Road Byfleet West Byfleet Surrey KT14 7QW to 82 Wandsworth Bridge Road London SW6 2TF on 16 November 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (4 pages)
21 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (4 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (4 pages)
19 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 June 2013	Registration of charge 032523350002 (44 pages)
25 June 2013	Registration of charge 032523350002 (44 pages)
17 October 2012	Director's details changed for Mrs Carmelina Milazzo on 20 September 2012 (2 pages)
17 October 2012	Secretary's details changed for Carmelina Milazzo on 20 September 2012 (1 page)
17 October 2012	Director's details changed for Mrs Carmelina Milazzo on 20 September 2012 (2 pages)
17 October 2012	Director's details changed for Giuseppe Milazzo on 20 September 2012 (2 pages)
17 October 2012	Director's details changed for Giuseppe Milazzo on 20 September 2012 (2 pages)
17 October 2012	Secretary's details changed for Carmelina Milazzo on 20 September 2012 (1 page)
17 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 December 2011	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 7 December 2011 (1 page)
10 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
23 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 September 2009	Return made up to 20/09/09; full list of members (4 pages)
21 September 2009	Return made up to 20/09/09; full list of members (4 pages)
12 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 October 2008	Return made up to 20/09/08; full list of members (4 pages)
28 October 2008	Return made up to 20/09/08; full list of members (4 pages)
14 October 2008	Registered office changed on 14/10/2008 from 22 chertsey road woking surrey GU21 5AB (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 22 chertsey road woking surrey GU21 5AB (1 page)
30 December 2007	Total exemption full accounts made up to 30 September 2007 (12 pages)
30 December 2007	Total exemption full accounts made up to 30 September 2007 (12 pages)
9 November 2007	Return made up to 20/09/07; full list of members (2 pages)
9 November 2007	Return made up to 20/09/07; full list of members (2 pages)
9 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
21 December 2006	Return made up to 20/09/06; full list of members (2 pages)
21 December 2006	Return made up to 20/09/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 September 2005	Return made up to 20/09/05; full list of members (2 pages)
21 September 2005	Return made up to 20/09/05; full list of members (2 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 September 2004	Return made up to 20/09/04; full list of members (6 pages)
24 September 2004	Return made up to 20/09/04; full list of members (6 pages)
17 August 2004	Particulars of mortgage/charge (3 pages)
17 August 2004	Particulars of mortgage/charge (3 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
10 June 2004	Company name changed uffizi LIMITED\certificate issued on 10/06/04 (3 pages)
10 June 2004	Company name changed uffizi LIMITED\certificate issued on 10/06/04 (3 pages)
10 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 2003	Registered office changed on 23/09/03 from: siddeley house 50 canbury park rd kingston upon thames KT2 6LX (1 page)
23 September 2003	Registered office changed on 23/09/03 from: siddeley house 50 canbury park rd kingston upon thames KT2 6LX (1 page)
28 July 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
28 July 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
7 October 2002	Return made up to 20/09/02; full list of members (6 pages)
7 October 2002	Return made up to 20/09/02; full list of members (6 pages)
25 July 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
25 July 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
27 September 2001	Return made up to 20/09/01; full list of members (6 pages)
27 September 2001	Return made up to 20/09/01; full list of members (6 pages)
23 July 2001	Total exemption full accounts made up to 30 September 2000 (13 pages)
23 July 2001	Total exemption full accounts made up to 30 September 2000 (13 pages)
22 November 2000	Registered office changed on 22/11/00 from: 47 parkgate road battersea london SW11 4NN (1 page)
22 November 2000	Registered office changed on 22/11/00 from: 47 parkgate road battersea london SW11 4NN (1 page)
13 November 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 363(288) ‐ Director's particulars changed (6 pages)
13 November 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 363(288) ‐ Director's particulars changed (6 pages)
4 December 1999	Accounts for a dormant company made up to 30 September 1999 (3 pages)
4 December 1999	Accounts for a dormant company made up to 30 September 1999 (3 pages)
28 September 1999	Return made up to 20/09/99; full list of members (6 pages)
28 September 1999	Return made up to 20/09/99; full list of members (6 pages)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
3 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
27 November 1998	Return made up to 20/09/98; no change of members (4 pages)
27 November 1998	Return made up to 20/09/98; no change of members (4 pages)
30 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
30 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
30 September 1997	Return made up to 20/09/97; full list of members (6 pages)
30 September 1997	Return made up to 20/09/97; full list of members (6 pages)
30 September 1996	New secretary appointed (1 page)
30 September 1996	Secretary resigned (2 pages)
30 September 1996	Secretary resigned (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New secretary appointed (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
26 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 September 1996	Incorporation (18 pages)
20 September 1996	Incorporation (18 pages)

Esente Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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