Menna Overview
Here’s a quick overview of ESSENCE DESIGN LIMITED 👀 — a Alcester, Warwickshire based business that started in 1996.
ESSENCE DESIGN LIMITED
- Company statusactive
- Company No03259117
- Age29 years 9 months Incorporated 4 October 1996
- Officers3
Address
28 High Street, Bidford-On-Avon, Alcester, Warwickshire, B50 4AA
ESSENCE DESIGN LIMITED is an active company incorporated on 4 October 1996 and based in Alcester, Warwickshire. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 73110 Advertising agencies
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 28 Mar 2022
Resolution
4 Years Ago on 26 Mar 2022
Memorandum Articles
4 Years Ago on 26 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 15 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 15 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 04 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 04 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Jun 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILBER, Valerie Ann | secretary | 04 Oct 1996 | |
| WILBER, Regine Sieghild | director | Apr 1976 | 02 Oct 2018 |
| WILBER, Steven John Douglas | director | Apr 1972 | 04 Oct 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Regine Sieghild Wilber | Apr 1976 | 15 Oct 2018 |
| Mrs Regine Sieghild Wilber | Apr 1966 | 04 Oct 2016 |
| Mr Steven John Douglas Wilber | Apr 1972 | 04 Oct 2016 |
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Here’s a quick overview of ESSENCE DESIGN LIMITED 👀 — a Alcester, Warwickshire based business that started in 1996.