About

Registered Number: 07929395
Date of Incorporation: 31/01/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, RH17 7NP,

 

Essemtium Capital Ltd was registered on 31 January 2012, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 2 directors listed as Gillespie, Justin Grant, Torres Verez, Julio for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLESPIE, Justin Grant 20 June 2016 23 January 2017 1
TORRES VEREZ, Julio 21 November 2019 12 December 2019 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
TM01 - Termination of appointment of director 12 December 2019
AP01 - Appointment of director 25 November 2019
AA - Annual Accounts 30 October 2019
AD01 - Change of registered office address 01 October 2019
TM01 - Termination of appointment of director 11 April 2019
MR01 - N/A 10 April 2019
AP01 - Appointment of director 08 April 2019
CS01 - N/A 16 January 2019
AD01 - Change of registered office address 07 January 2019
TM01 - Termination of appointment of director 18 December 2018
AP01 - Appointment of director 22 November 2018
AA - Annual Accounts 31 October 2018
TM01 - Termination of appointment of director 31 March 2018
PSC07 - N/A 31 March 2018
CS01 - N/A 31 January 2018
PSC01 - N/A 04 January 2018
AA - Annual Accounts 31 October 2017
SH01 - Return of Allotment of shares 31 October 2017
AP01 - Appointment of director 24 October 2017
CS01 - N/A 24 March 2017
AD01 - Change of registered office address 23 March 2017
TM01 - Termination of appointment of director 24 January 2017
AD01 - Change of registered office address 12 December 2016
AD01 - Change of registered office address 12 December 2016
AA - Annual Accounts 31 October 2016
AP01 - Appointment of director 20 June 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 23 March 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 15 February 2013
NEWINC - New incorporation documents 31 January 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 April 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.