Introduction
Watch Company
E
ESSEXWISE CONSULTANCY SERVICES LTD
ESSEXWISE CONSULTANCY SERVICES LTD is an active company incorporated on 15 August 2022 with the registered office located in Ilford. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 2 other business activities. ESSEXWISE CONSULTANCY SERVICES LTD was registered 3 years ago.(SIC: 62020, 70229, 96090)
Status
active
Active since 3 years ago
Company No
14295944
LTD Company
Age
3 Years
Incorporated 15 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 December 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 24 May 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
Office 5 131 Cranbrook Road Ilford, IG1 4SY,
Previous Addresses
87 South End Road Rainham RM13 7XP England
From: 7 August 2024To: 24 May 2025
38B Bridge Road Grays Essex RM17 6BU United Kingdom
From: 15 August 2022To: 7 August 2024
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHEEMA, Shaharyar
Active131 Cranbrook Road, IlfordIG1 4SY
Born September 1990
Director
Appointed 27 Dec 2024
CHEEMA, Shaharyar
131 Cranbrook Road, IlfordIG1 4SY
Born September 1990
Director
27 Dec 2024
Active
HUSSAIN, Rafaqat, Dr
Resigned131 Cranbrook Road, IlfordIG1 4SY
Born May 1990
Director
Appointed 15 Aug 2022
Resigned 25 Jul 2025
HUSSAIN, Rafaqat, Dr
131 Cranbrook Road, IlfordIG1 4SY
Born May 1990
Director
15 Aug 2022
Resigned 25 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shaharyar Cheema
Active131 Cranbrook Road, IlfordIG1 4SY
Born September 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 May 2025
Mr Shaharyar Cheema
131 Cranbrook Road, IlfordIG1 4SY
Born September 1990
Ownership of shares 75 to 100 percent
14 May 2025
Active
Dr Rafaqat Hussain
CeasedSouth End Road, RainhamRM13 7XP
Born May 1990
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 15 Aug 2022
Ceased 25 Jul 2025
Dr Rafaqat Hussain
South End Road, RainhamRM13 7XP
Born May 1990
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
15 Aug 2022
Ceased 25 Jul 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
6 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2025
24 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
7 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2024
16 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 December 2023