Ess Group International Ltd. Head office in London. Check Director.

Ess Group International Ltd, London

Ess Group International Ltd is a private limited company. Previously, it was called Ess (Alarm) Ltd (it was changed on 2018-07-11). Located at 3Rd Floor, 207 Regent Street, London W1B 3HH, the above-mentioned 12 years old company was incorporated on 2011-07-19 and is classified as "development of building projects" (Standard Industrial Classification: 41100), "information technology consultancy activities" (Standard Industrial Classification code: 62020), "fund management activities" (Standard Industrial Classification code: 66300).
1 director can be found in this firm: Alexandre S. (appointed on 06 July 2018).

About
Name: Ess Group International Ltd
Number: 07710145
Incorporation date: 2011-07-19
End of financial year: 31 July


Address:	3rd Floor 207 Regent Street London W1B 3HH
SIC code:	41100 - Development of building projects 62020 - Information technology consultancy activities 66300 - Fund management activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Alexandre S.

30 June 2016

Nature of control:	75,01-100% shares

Stephanie C.

6 July 2018 - 13 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-30	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	7,138	36,493	46,915	17,130	17,130	-	4	2,865	17,336	14,729	14,729	26,444	18,549
Number Shares Allotted	-	500	500	-	500	500	-	-	-	-	-	-	-

The deadline for Ess Group International Ltd confirmation statement filing is 2024-05-31. The previous one was sent on 2023-05-17. The deadline for the next accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Alexandre S. who has over 3/4 of shares. Stephanie C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 23rd, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 23rd, January 2024 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 22nd, August 2023 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 22nd, August 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wednesday 17th May 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Monday 17th April 2023 filed on: 2nd, May 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Monday 17th April 2023 director's details were changed filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 30th, April 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 17th May 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 29th, April 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 8th, October 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 17th May 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, August 2021 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, July 2021 \| gazette	Free Download
CS01	Confirmation statement with no updates Sunday 17th May 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 4th, May 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 1st, July 2019 \| accounts	Free Download (4 pages)
PSC07	Cessation of a person with significant control Monday 13th May 2019 filed on: 17th, May 2019 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: Monday 13th May 2019 filed on: 17th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Friday 17th May 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Monday 13th May 2019 filed on: 17th, May 2019 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 11th July 2018 filed on: 11th, July 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
PSC01	Notification of a person with significant control Friday 6th July 2018 filed on: 10th, July 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Friday 6th July 2018. filed on: 10th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 10th July 2018 filed on: 10th, July 2018 \| confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, July 2018 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 6th, July 2018 \| accounts	Free Download (8 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, July 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 19th July 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 2nd August 2017. filed on: 16th, August 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 2nd August 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 9th, December 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 19th July 2016 filed on: 2nd, August 2016 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: Monday 4th July 2016 filed on: 4th, July 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 4th July 2016. filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 28th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 19th July 2015 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (4 pages)
SH01	500.00 GBP is the capital in company's statement on Tuesday 15th September 2015 capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 2nd, July 2015 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG to 3rd Floor 207 Regent Street London W1B 3HH on Wednesday 15th April 2015 filed on: 15th, April 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 19th July 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Wednesday 31st July 2013 filed on: 6th, August 2014 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 30th, May 2014 \| accounts	Free Download (3 pages)
CERTNM	Company name changed ess (electrical security system) LTDcertificate issued on 06/01/14 filed on: 6th, January 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on Monday 6th January 2014 change of name
AR01	Annual return made up to Friday 19th July 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (3 pages)
SH01	500.00 GBP is the capital in company's statement on Monday 22nd July 2013 capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 12th, April 2013 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, January 2013 \| gazette	Free Download (1 page)
AR01	Annual return made up to Thursday 19th July 2012 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, November 2012 \| gazette	Free Download (1 page)
NEWINC	Company registration filed on: 19th, July 2011 \| incorporation	Free Download (22 pages)

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