Company information:
Essant Limited (No: 05178396)
Address: GRAYSON HOUSE VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, DERBYSHIRE, S41 8NE
Status: Active - Proposal to Strike off
Incorporated: 13-Jul-2004
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 27-Jul-2019
Industry Class: 62020 - Information technology consultancy activities
Current Director: JAKOB HOHOLDT ( DOB: Nov-1969 From: Apr-2011 )
Current Director: JAN ANDERS JONAS PERSSON ( DOB: Apr-1972 From: Apr-2011 )
Resigned Director: CORNEILIUS BENNETT ( DOB: Jan-1968 From: Nov-2010 To: Apr-2011 )
Resigned Director: BOYES TURNER DIRECTORS LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Director: JASON GORDON CLARK ( DOB: May-1973 From: Nov-2010 To: Feb-2018 )
Resigned Director: ANTHONY RICHARD DAVIS ( DOB: Dec-1953 From: Sep-2004 To: Jul-2007 )
Resigned Director: RICHARD GERADE DICKINSON ( DOB: Jan-1975 From: Sep-2004 To: Nov-2010 )
Resigned Director: NICHOLAS EDWARD ELLIS ( DOB: Mar-1952 From: Jan-2006 To: Jul-2007 )
Resigned Director: MARK HUNTER ( DOB: Feb-1962 From: Sep-2004 To: Nov-2010 )
Resigned Director: HELGE MARTIN ODMAN ( From: Apr-2011 To: Jan-2016 )
Resigned Director: STANISLAW JOZEF PATEY ( DOB: Sep-1951 From: Sep-2004 To: Nov-2010 )
Resigned Director: JAMES ROUSOU ( From: Sep-2004 To: Jan-2006 )
Resigned Secretary: BOYES TURNER SECRETARIES LIMITED ( From: Jul-2004 To: Sep-2004 )
Resigned Secretary: ANTHONY RICHARD DAVIS ( DOB: Dec-1953 From: Sep-2004 To: Jul-2007 )
Resigned Secretary: PAUL DENNIS MARSHALL ( From: Nov-2010 To: Apr-2011 )
Persons of Significant Control:
Proact It Uk Limited, Grayson House Venture Way, Chesterfield, Derbyshire, S41 8NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 200,000 | 0.0,0.0,200000.0 | ||
| Fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 0.0,0.0,0.0 | |||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 753,140 | 753,140 | 753140.0,753140.0,0.0 | |
| Total assets less current liabilities | 753,140 | 753,140 | 200,000 | 753140.0,753140.0,200000.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 753,140 | 753,140 | 200,000 | 753140.0,753140.0,200000.0 |
| Equity / share capital and reserves | 753,140 | 753,140 | 200,000 | 753140.0,753140.0,200000.0 |