Company NameEssential Finance Management Limited
DirectorMark John Gerard Holleran
Company StatusActive
Company Number13041288
CategoryPrivate Limited Company
Incorporation Date24 November 2020(3 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Mark John Gerard Holleran
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2020(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOllerbarrow House 209-211 Ashley Road
Hale
Altrincham
WA15 9SQ
Director NameMr Stephen Peter Hicks
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2021(10 months, 3 weeks after company formation)
Appointment Duration1 week, 1 day (resigned 22 October 2021)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressOllerbarrow House 209-211 Ashley Road
Hale
Altrincham
WA15 9SQ
Director NameMr Andrew Gething
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2021(10 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 01 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOllerbarrow House 209-211 Ashley Road
Hale
Altrincham
WA15 9SQ

Location

Registered AddressOllerbarrow House 209-211 Ashley Road
Hale
Altrincham
WA15 9SQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts29 November 2022 (1 year, 4 months ago)
Next Accounts Due29 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End29 November

Returns

Latest Return14 October 2023 (5 months, 2 weeks ago)
Next Return Due28 October 2024 (7 months from now)

Filing History

1 February 2024Termination of appointment of Andrew Gething as a director on 1 February 2024 (1 page)
30 November 2023Micro company accounts made up to 29 November 2022 (3 pages)
8 November 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
31 August 2023Previous accounting period shortened from 30 November 2022 to 29 November 2022 (1 page)
9 November 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
12 September 2022Micro company accounts made up to 30 November 2021 (3 pages)
29 October 2021Termination of appointment of Stephen Peter Hicks as a director on 22 October 2021 (1 page)
14 October 2021Notification of Christopher Allott as a person with significant control on 14 October 2021 (2 pages)
14 October 2021Cessation of Mark John Gerard Holleran as a person with significant control on 14 October 2021 (1 page)
14 October 2021Appointment of Mr Stephen Peter Hicks as a director on 14 October 2021 (2 pages)
14 October 2021Statement of capital following an allotment of shares on 14 October 2021
  • GBP 1
(3 pages)
14 October 2021Confirmation statement made on 14 October 2021 with updates (4 pages)
14 October 2021Notification of Amy Sui-Lin Woods as a person with significant control on 14 October 2021 (2 pages)
14 October 2021Appointment of Mr Andrew Gething as a director on 14 October 2021 (2 pages)
16 February 2021Confirmation statement made on 16 February 2021 with updates (3 pages)
24 November 2020Incorporation
Statement of capital on 2020-11-24
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)