| Company Name | Capital Essence Ltd |
|---|---|
| Director | Izabela Anna Zygarlicka |
| Company Status | Active |
| Company Number | 10479206 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2016(7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Izabela Anna Zygarlicka |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 15 November 2019(3 years after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Lawson Gardens Pinner Middlesex HA5 2EB |
| Director Name | Mr Grzegorz Cedro |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 15 November 2016(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Craven House 40-44 Uxbridge Road Ealing London W5 2BS |
Location
| Registered Address | 14 Lawson Gardens Pinner Middlesex HA5 2EB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 4 weeks from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
|---|---|
| 29 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 29 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 17 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 3 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 13 October 2020 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
| 13 October 2020 | Notification of Izabela Anna Zygarlicka as a person with significant control on 15 November 2019 (2 pages) |
| 13 October 2020 | Registered office address changed from Craven House 40-44 Uxbridge Road Ealing London W5 2BS United Kingdom to 14 Lawson Gardens Pinner Middlesex HA5 2EB on 13 October 2020 (1 page) |
| 12 October 2020 | Withdrawal of a person with significant control statement on 12 October 2020 (2 pages) |
| 12 October 2020 | Termination of appointment of Grzegorz Cedro as a director on 15 November 2019 (1 page) |
| 12 October 2020 | Appointment of Mrs Izabela Anna Zygarlicka as a director on 15 November 2019 (2 pages) |
| 9 March 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 8 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2020 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 23 January 2019 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 7 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2018 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 15 November 2016 | Incorporation Statement of capital on 2016-11-15
|
| 15 November 2016 | Incorporation Statement of capital on 2016-11-15
|