Company NameEssere Consulting Limited
DirectorAndrea Fiore
Company StatusActive
Company Number07476378
CategoryPrivate Limited Company
Incorporation Date22 December 2010(13 years, 4 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMs Andrea Fiore
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Michael Fields
Forest Row
East Sussex
RH18 5BH

Location

Registered Address4th Floor 100 Fenchurch Street
London
EC3M 5JD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

9 at £1Andrea Fiore
90.00%
Ordinary
1 at £1Serena Louise Fiore
10.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 March

Returns

Latest Return22 December 2023 (4 months ago)
Next Return Due5 January 2025 (8 months, 1 week from now)

Filing History

4 February 2021Accounts for a dormant company made up to 30 March 2020 (3 pages)
20 January 2021Confirmation statement made on 22 December 2020 with no updates (3 pages)
29 January 2020Accounts for a dormant company made up to 30 March 2019 (2 pages)
6 January 2020Confirmation statement made on 22 December 2019 with no updates (3 pages)
20 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
2 January 2019Confirmation statement made on 22 December 2018 with no updates (3 pages)
4 October 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 January 2018Confirmation statement made on 22 December 2017 with no updates (3 pages)
19 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 January 2017Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page)
4 January 2017Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page)
22 December 2016Confirmation statement made on 22 December 2016 with updates (6 pages)
22 December 2016Confirmation statement made on 22 December 2016 with updates (6 pages)
21 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2015Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10
(3 pages)
22 December 2015Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10
(3 pages)
8 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10
(3 pages)
21 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10
(3 pages)
17 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 10
(3 pages)
29 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 10
(3 pages)
9 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
9 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 January 2013Director's details changed for Mr Andrea Fiore on 22 December 2012 (2 pages)
30 January 2013Director's details changed for Mr Andrea Fiore on 22 December 2012 (2 pages)
30 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
30 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 September 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 September 2012Current accounting period shortened from 31 March 2012 to 31 March 2011 (1 page)
21 September 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 September 2012Current accounting period shortened from 31 March 2012 to 31 March 2011 (1 page)
20 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
20 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
26 January 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
26 January 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
22 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
22 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
22 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)