Company NameEssanen Limited
DirectorsRukiyya Master and Siraj Master
Company StatusActive
Company Number09211139
CategoryPrivate Limited Company
Incorporation Date10 September 2014(9 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRukiyya Master
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Delaware Road
Leicester
LE5 6LG
Director NameMr Siraj Master
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Delaware Road
Leicester
LE5 6LG

Location

Registered Address19 Chorley Old Road
Bolton
BL1 3AD
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return19 July 2023 (9 months, 1 week ago)
Next Return Due2 August 2024 (3 months, 1 week from now)

Filing History

5 October 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
6 April 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
26 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
24 June 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
15 October 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (5 pages)
5 October 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
22 February 2017Total exemption full accounts made up to 30 September 2016 (5 pages)
22 February 2017Total exemption full accounts made up to 30 September 2016 (5 pages)
20 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
3 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(4 pages)
8 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(4 pages)
10 March 2015Registered office address changed from 140 Chorley Old Road Bolton BL1 3AT England to 19 Chorley Old Road Bolton BL1 3AD on 10 March 2015 (1 page)
10 March 2015Registered office address changed from 140 Chorley Old Road Bolton BL1 3AT England to 19 Chorley Old Road Bolton BL1 3AD on 10 March 2015 (1 page)
10 September 2014Incorporation
Statement of capital on 2014-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 September 2014Incorporation
Statement of capital on 2014-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)