ONE ESSENCE LIMITED

Key Data

Status

Liquidation

Company No.

05826864

Incorporation date

24/05/2006

Size

Total Exemption Full

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2023)

16/03/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

21/10/2025

Satisfaction of charge 058268640001 in full

View PDF (1 pages)

22/09/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

12/09/2025

Registered office address changed from C/O Interax Accountancy Services Ltd Unit 1 Status Business Park Gannaway Lane Tewkesbury Glos GL20 8FD England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2025-09-12

View PDF (3 pages)

11/09/2025

Resolutions

View PDF (1 pages)

11/09/2025

Statement of affairs

View PDF (8 pages)

11/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/06/2025

Termination of appointment of Gillian Black as a director on 2024-04-01

View PDF (1 pages)

27/06/2025

Termination of appointment of Interax Accountancy Services Limited as a secretary on 2024-10-23

View PDF (1 pages)

23/06/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

14/03/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

25/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

09/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+15.47 % *

* during past year

Cash in Bank

£33,509.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

24/05/2025

Last change occurred

31/05/2023

Accounts

Total Exemption Full

Last made up date

31/05/2023

Next account date

31/05/2024

Next due on

31/05/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
51.88K
-
0.00
29.02K
-

2022
7
52.53K
-
0.00
33.51K
-

2022
7
52.53K
-
0.00
33.51K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

52.53K £1.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.51K £15.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INTERAX ACCOUNTANCY SERVICES LTD	Corporate Secretary	25/07/2006 - 23/10/2024	42
Black, James	Director	24/05/2006 - Present	-
Black, Gillian	Director	03/08/2006 - 01/04/2024	-
Black, Gillian	Secretary	24/05/2006 - 25/07/2006	-

Persons with Significant Control

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

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Description

About ONE ESSENCE LIMITED

ONE ESSENCE LIMITED is an(a) Liquidation company incorporated on 24/05/2006 with the registered office located at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ONE ESSENCE LIMITED?

ONE ESSENCE LIMITED is currently Liquidation. It was registered on 24/05/2006 .

Where is ONE ESSENCE LIMITED located?

ONE ESSENCE LIMITED is registered at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX.

What does ONE ESSENCE LIMITED do?

ONE ESSENCE LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does ONE ESSENCE LIMITED have?

ONE ESSENCE LIMITED had 7 employees in 2022.

What is the latest filing for ONE ESSENCE LIMITED?

The latest filing was on 16/03/2026: Return of final meeting in a creditors' voluntary winding up.