Essentia Analytics Ltd., London

Essentia Analytics Ltd. is a private limited company. Once, it was named Performeq Ltd. (it was changed on 2013-02-28). Registered at 1 Mark Square, London EC2A 4EG, this 14 years old business was incorporated on 2010-02-22 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
5 directors can be found in the company: Dominic H. (appointed on 06 September 2022), Martin F. (appointed on 12 March 2020), Charles E. (appointed on 12 April 2015). When it comes to the secretaries (1 in total), we can name: Conrad L. (appointed on 24 June 2013).
About
Name: Essentia Analytics Ltd.
Number: 07164254
Incorporation date: 2010-02-22
End of financial year: 31 December
 
Address: 1 Mark Square
London
EC2A 4EG
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Clare F.
6 April 2016
Nature of control: significiant influence or control
Financial 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 - - - - - - -

The target date for Essentia Analytics Ltd. confirmation statement filing is 2024-03-07. The most current one was filed on 2023-02-22. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Capital declared on January 3, 2024: 619.15 GBP
filed on: 8th, January 2024 | capital
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