INNATE-ESSENCE LIMITED

Register to unlock more data on OkredoRegister

INNATE-ESSENCE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

10115324

Incorporation date

10/04/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Savoy House, Savoy Circus, London W3 7DACopy
copy info iconCopy
See on map
Latest events (Record since 08/11/2022)
dot icon16/04/2026
Confirmation statement made on 2026-04-09 with updates
dot icon22/03/2026
Notice of agreement to exemption from audit of accounts for period ending 31/01/26
dot icon22/03/2026
Audit exemption statement of guarantee by parent company for period ending 31/01/26
dot icon11/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon09/10/2025
Current accounting period shortened from 2026-03-31 to 2026-01-31
dot icon15/07/2025
Resolutions
dot icon15/07/2025
Memorandum and Articles of Association
dot icon15/07/2025
Resolutions
dot icon10/07/2025
Notification of A.G. Barr P.L.C. as a person with significant control on 2025-07-07
dot icon10/07/2025
Cessation of Ekperechi Nkem Kanu as a person with significant control on 2025-07-07
dot icon10/07/2025
Cessation of Thomas Hal Robson-Kanu as a person with significant control on 2025-07-07
dot icon10/07/2025
Statement of capital following an allotment of shares on 2025-07-07
dot icon10/07/2025
Appointment of Mr Euan Angus Sutherland as a director on 2025-07-07
dot icon10/07/2025
Appointment of Mr Stuart Lorimer as a director on 2025-07-07
dot icon24/06/2025
Statement of capital following an allotment of shares on 2025-06-23
dot icon30/05/2025
Resolutions
dot icon27/05/2025
Statement of capital following an allotment of shares on 2025-05-25
dot icon15/04/2025
Confirmation statement made on 2025-04-09 with updates
dot icon16/12/2024
Memorandum and Articles of Association
dot icon02/12/2024
Resolutions
dot icon11/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon10/05/2024
Confirmation statement made on 2024-04-09 with updates
dot icon22/04/2024
Statement of capital following an allotment of shares on 2024-04-07
dot icon18/03/2024
Statement of capital following an allotment of shares on 2024-02-19
dot icon16/11/2023
Statement of capital following an allotment of shares on 2023-10-17
dot icon16/11/2023
Statement of capital following an allotment of shares on 2023-11-07
dot icon17/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon23/08/2023
Statement of capital following an allotment of shares on 2023-08-21
dot icon20/07/2023
Sub-division of shares on 2023-06-29
dot icon20/07/2023
Resolutions
dot icon20/07/2023
Memorandum and Articles of Association
dot icon20/07/2023
Statement of capital following an allotment of shares on 2023-07-03
dot icon05/05/2023
Change of details for Mr Thomas Hal Robson-Kanu as a person with significant control on 2023-04-01
dot icon05/05/2023
Director's details changed for Mr Thomas Hal Robson-Kanu on 2023-04-01
dot icon05/05/2023
Director's details changed for Mr Thomas Hal Robson-Kanu on 2022-06-28
dot icon05/05/2023
Confirmation statement made on 2023-04-09 with no updates
dot icon08/11/2022
Total exemption full accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kanu, Ekperechi Nkem
Director
10/04/2016 - Present
2
Robson-Kanu, Thomas Hal
Director
10/04/2016 - Present
4
Sutherland, Euan Angus
Director
07/07/2025 - Present
43
Lorimer, Stuart
Director
07/07/2025 - Present
29

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

-

No. of employees:

3
MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA
Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

-

No. of employees:

4
D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

-

No. of employees:

4
SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ
Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

-

No. of employees:

4
RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

-

No. of employees:

4

Description

copy info iconCopy

About INNATE-ESSENCE LIMITED

INNATE-ESSENCE LIMITED is an(a) Active company incorporated on 10/04/2016 with the registered office located at Savoy House, Savoy Circus, London W3 7DA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNATE-ESSENCE LIMITED?

toggle

INNATE-ESSENCE LIMITED is currently Active. It was registered on 10/04/2016 .

Where is INNATE-ESSENCE LIMITED located?

toggle

INNATE-ESSENCE LIMITED is registered at Savoy House, Savoy Circus, London W3 7DA.

What does INNATE-ESSENCE LIMITED do?

toggle

INNATE-ESSENCE LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for INNATE-ESSENCE LIMITED?

toggle

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-09 with updates.