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ESSTEE CONSULT LIMITED (07872067)

ESSTEE CONSULT LIMITED (07872067) is an active UK company. incorporated on 6 December 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. ESSTEE CONSULT LIMITED has been registered for 14 years. Current directors include SAMENGO-TURNER, Peter Anthony.

Company Number
07872067
Status
active
Type
ltd
Incorporated
6 December 2011
Age
14 years
Address
65 Grandison Road, London, SW11 6LT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
SAMENGO-TURNER, Peter Anthony
SIC Codes
70221

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ESSTEE CONSULT LIMITED

ESSTEE CONSULT LIMITED is an active company incorporated on 6 December 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. ESSTEE CONSULT LIMITED was registered 14 years ago.(SIC: 70221)

Status

active

Active since 14 years ago

Company No

07872067

LTD Company

Age

14 Years

Incorporated 6 December 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026
Contact
Address

65 Grandison Road Battersea London, SW11 6LT,

Previous Addresses

Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom
From: 6 December 2011To: 22 December 2011
Timeline

3 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Dec 11
Owner Exit
Oct 25
Share Issue
Dec 25
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

CALDER & CO (REGISTRARS) LIMITED

Active
30 Orange Street, LondonWC2H 7HF
Corporate secretary
Appointed 06 Dec 2011

SAMENGO-TURNER, Peter Anthony

Active
1 Regent Street, LondonSW1Y 4NW
Born December 1954
Director
Appointed 06 Dec 2011

Persons with significant control

2

1 Active
1 Ceased

Rachel Margaret Samengo-Turner

Ceased
Grandison Road, LondonSW11 6LT
Born September 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2016
Ceased 14 Nov 2016

Mr Peter Anthony Samengo-Turner

Active
Grandison Road, LondonSW11 6LT
Born December 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2016
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With Updates
17 December 2025
CS01Confirmation Statement
Resolution
12 December 2025
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
12 December 2025
SH02Allotment of Shares (prescribed particulars)
Change To A Person With Significant Control
11 November 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
29 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
3 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2019
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
30 September 2019
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
27 September 2019
AD03Change of Location of Company Records
Change Corporate Secretary Company With Change Date
17 September 2019
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 May 2018
AAAnnual Accounts
Capital Name Of Class Of Shares
25 April 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
19 April 2018
RESOLUTIONSResolutions
Resolution
23 March 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
11 December 2017
CS01Confirmation Statement
Change To A Person With Significant Control
29 August 2017
PSC04Change of PSC Details
Withdrawal Of A Person With Significant Control Statement
29 August 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
29 August 2017
PSC09Update to PSC Statements
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2012
AR01AR01
Change Sail Address Company With Old Address
20 June 2012
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
19 June 2012
CH04Change of Corporate Secretary Details
Move Registers To Sail Company
22 December 2011
AD03Change of Location of Company Records
Change Sail Address Company
22 December 2011
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
22 December 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
12 December 2011
AA01Change of Accounting Reference Date
Incorporation Company
6 December 2011
NEWINCIncorporation