Essdocs Emea Limited. Head office in London. Check Director.

Essdocs Emea Limited, London

Essdocs Emea Limited is a private limited company. Formerly, it was called Ess (Emea) Limited (it was changed on 2015-03-04). Registered at 73 Cornhill, London EC3V 3QQ, the above-mentioned 19 years old firm was incorporated on 2005-02-08 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this company: Marina C. (appointed on 31 May 2012). Moving on to the secretaries (1 in total), we can name: Marina C. (appointed on 02 April 2009).

About
Name: Essdocs Emea Limited
Number: 05357274
Incorporation date: 2005-02-08
End of financial year: 30 December


Address:	73 Cornhill London EC3V 3QQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Intercontinentalexchange Holdings

17 March 2022

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	04431331
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Essdocs Emea Limited confirmation statement filing is 2024-02-22. The last one was filed on 2023-02-08. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Intercontinentalexchange Holdings who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 60 Chiswell Street, EC1Y 4SA London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 8th, August 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 3rd, November 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 17th, January 2020 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
AD01	New registered office address 73 Cornhill London EC3V 3QQ. Change occurred on September 17, 2019. Company's previous address: 3rd Floor 24 Old Bond Street London W1S 4BH. filed on: 17th, September 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, November 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, January 2017 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2016 filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 10, 2016: 1000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 19th, December 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2015 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 16, 2015: 1000.00 GBP capital
CERTNM	Company name changed ess (emea) LIMITEDcertificate issued on 04/03/15 filed on: 4th, March 2015 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 16, 2015 filed on: 16th, February 2015 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 16th, February 2015 \| change of name	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 13th, February 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2014 filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 25, 2014: 1000.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, June 2013 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2013 filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2012 filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 22nd, November 2011 \| auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, September 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2011 filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 6th, September 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2010 filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
287	Registered office changed on 26/06/2009 from 8 baden place crosby row london SE1 1YW filed on: 26th, June 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 17th, June 2009 \| accounts	Free Download (4 pages)
363a	Period up to February 19, 2009 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 02/09/2008 from 26-28 hammersmith grove london W6 7BA filed on: 2nd, September 2008 \| address	Free Download (1 page)
363a	Period up to April 15, 2008 - Annual return with full member list filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
287	Registered office changed on 15/08/07 from: 18 mansell street 4TH floor london E1 8AA filed on: 15th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/08/07 from: 18 mansell street 4TH floor london E1 8AA filed on: 15th, August 2007 \| address	Free Download (1 page)
363a	Period up to February 28, 2007 - Annual return with full member list filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to February 28, 2007 - Annual return with full member list filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 25th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 25th, October 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 15th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 15th, September 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 24/05/06 from: 18 mansell street 4TH floor london E1 8AA filed on: 24th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/05/06 from: 18 mansell street 4TH floor london E1 8AA filed on: 24th, May 2006 \| address	Free Download (1 page)
363a	Period up to May 22, 2006 - Annual return with full member list filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 22/05/06 from: 7 clifford street london W1X 2WE filed on: 22nd, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 22/05/06 from: 7 clifford street london W1X 2WE filed on: 22nd, May 2006 \| address	Free Download (1 page)
363a	Period up to May 22, 2006 - Annual return with full member list filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2005 \| incorporation	Free Download (12 pages)

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