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Summary

Contact details

Officers8

Finance3

Events1

Documents74

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

ESSENCE DESIGN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Oct 1996 (28 years ago)

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Summary

NameESSENCE DESIGN LIMITED
Historical names
  • CATAPULT SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03259117
Incorporation Date04 Oct 1996 (28 years ago) / 160 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWARWICKSHIRE, ALCESTER, 28 HIGH STREET, BIDFORD-ON-AVON, B50 4AA

Officers

individual

IndividualUnited Kingdom

Mr Steven John Douglas Wilber

Person with significant control


Appointed on04 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilber, Regine Sieghild

Director


Appointed on02 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilber, Steven John Douglas

Director


Appointed on04 Oct 1996

Country of residenceEngland

individual

IndividualGermany

Regine Sieghild Wilber

Person with significant control


Appointed on04 Oct 2016

Resigned on15 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilber, Valerie Ann

Secretary


Appointed on04 Oct 1996

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Financial reports

YearFixed assetsTotal equityOther
202218,666 GBP
(~$23,001)
54,597 GBP
(~$67,275)
View full report
202117,885 GBP
(~$24,597)
80,233 GBP
(~$110,343)
View full report
202021,837 GBP
(~$28,002)
60,882 GBP
(~$78,071)
View full report

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Events

Old value

16 Feb 2005

Name changeCATAPULT SYSTEMS LIMITED

Documents

DateNameTypeDocument
08 Jun 2022Accounts with accounts type total exemption fullAAView
28 Mar 2022Capital name of class of sharesSH08View
26 Mar 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Mar 2025
    due by 04 Apr 2025
  • Last statement dated21 Mar 2024
Returns
  • Next returns datedue by 01 Nov 2016
  • Last returns dated04 Oct 2015

Frequently asked questions

Where is ESSENCE DESIGN LIMITED's headquarters?

ESSENCE DESIGN LIMITED's headquarters is located at WARWICKSHIRE, ALCESTER, 28 HIGH STREET, BIDFORD-ON-AVON, B50 4AA

What is ESSENCE DESIGN LIMITED's industry?

ESSENCE DESIGN LIMITED is in the industry of Computer programming activities

What year was ESSENCE DESIGN LIMITED started?

ESSENCE DESIGN LIMITED was started in 1996

Sources: Companies House