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Essentia Analytics Ltd. (Companies House Registration Number 07164254) is a private limited company created on 2010-02-22 originating in England. The enterprise has its registered office at 1 Mark Square, London EC2A 4EG. Having undergone a change in 2013-02-28, the previous name the enterprise used was Performeq Ltd.. Essentia Analytics Ltd. operates Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name Essentia Analytics Ltd.
Number 07164254
Date of Incorporation: 22nd February 2010
End of financial year: 31 December
Address: 1 Mark Square, London, EC2A 4EG
SIC code: 62020 - Information technology consultancy activities

Moving on to the 5 directors that can be found in the above-mentioned business, we can name: Dominic H. (in the company from 06 September 2022), Martin F. (appointment date: 12 March 2020), Charles E. (appointed on 12 April 2015). 1 secretary is in the company: Conrad L. (appointed on 24 June 2013). The official register indexes 1 person of significant control - Clare F., a solitary professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-28 2013-02-28 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - 70 172,443 433,461 402,746 229,964 177,311 474,521 1,596,945 1,479,999 3,702,938 1,860,230
Fixed Assets - - - 6,856 18,024 21,072 - - 27,569 45,655 36,594 26,916 55,627
Total Assets Less Current Liabilities - - - 43,236 350,042 157,058 9,759 -23,829 - 875,151 731,650 2,411,315 -
Number Shares Allotted - 1 2 1,714,286 1,714,286 2,778,759 - - - - - - -
Shareholder Funds 0 2 70 43,236 187,542 157,058 - - - - - - -
Tangible Fixed Assets - - - 6,856 18,024 21,072 - - - - - - -

People with significant control

Clare F.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
(SH01) Capital declared on January 3, 2024: 619.15 GBP
filed on: 8th, January 2024 | capital 		Free Download (4 pages)

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