Company information:
Essence Private Limited (No: 12069896)
Address: 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX, ENGLAND
Status: Operating Company
Incorporated: 26-Jun-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-May-2025
Industry Class: 68201 - Renting and operating of Housing Association real estate
Current Director: GOPI ABHAY BENGERI ( DOB: Sep-1975 From: May-2024 )
Current Director: SUNIL PHAKKEY ( DOB: Jan-1960 From: Jun-2019 )
Resigned Director: VIDTHYA ASHA MYURAN ANANDATHIYAGAR ( DOB: Mar-1987 From: Jan-2021 To: May-2023 )
Resigned Director: NISHA PATEL ( DOB: Jul-1982 From: Jul-2020 To: Jun-2021 )
Resigned Director: ANIL PHAKKEY ( DOB: Jan-1960 From: Jun-2019 To: Aug-2019 )
Persons of Significant Control:
Mrs Gopi Abhay Bengeri, 702 7th Floor No 8, Evershine Millennium Paradise, Thakur Village Kandivali, East Mumbai, Maharashtra, 400101, India: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-14)
Ananya Abhay Bengeri, 702 7th Floor No 8, Evershine Millennium Paradise, Thakur Village Kandivali, East Mumbai, Maharashtra, 400101, India: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-14, Ceased: 2019-10-14)
Arunima Abhay Bengeri, 702 7th Floor No 8, Evershine Millennium Paradise, Thakur Village Kandivali, East Mumbai, Maharashtra, 400101, India: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-14, Ceased: 2019-10-14)
Mr Sunil Phakkey, Avery House 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-26, Ceased: 2019-10-14)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 109,160 | 109,160 | 177,405 | 524,711 | 109160.0,109160.0,177405.0,524711.0 |
| Net current assets (liabilities) | 13,873 | 985 | 38,462 | 26,794 | 13873.0,985.0,38462.0,26794.0 |
| Total assets less current liabilities | 95,287 | 110,145 | 215,867 | 551,505 | 95287.0,110145.0,215867.0,551505.0 |
| Accrued liabilities, not expressed within creditors subtotal | 1,212 | 1212.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 94,075 | 110,145 | 215,867 | 189,505 | 94075.0,110145.0,215867.0,189505.0 |
| Equity / share capital and reserves | 94,075 | 110,145 | 215,867 | 189,505 | 94075.0,110145.0,215867.0,189505.0 |