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One Essence Limited
One Essence Limited is an active company incorporated on 24 May 2006 with the registered office located in Tewkesbury, Gloucestershire. One Essence Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
05826864
Private limited company
Age
19 years
Incorporated
24 May 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
93 days
Dated
24 May 2024
(1 year 3 months ago)
Next confirmation dated
24 May 2025
Was due on
7 June 2025
(3 months ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
100 days
For period
1 Jun
⟶
31 May 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2024
Was due on
31 May 2025
(3 months ago)
Learn more about One Essence Limited
Contact
Address
C/O Interax Accountancy Services Ltd Unit 1 Status Business Park
Gannaway Lane
Tewkesbury
Glos
GL20 8FD
England
Address changed on
7 Dec 2021
(3 years ago)
Previous address was
C/O Interax Accountancy Services Ltd Basepoint Business Centre Oakfield Close Tewkesbury Gloucestershire GL20 8SD
Companies in GL20 8FD
Telephone
Unreported
Email
Unreported
Website
Essencephskin.net
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Mr James Black
Director • PSC • British • Lives in England • Born in Oct 1955
Mrs Gillian Black
PSC • Director • British • Lives in UK • Born in Feb 1961
Interax Accountancy Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anderson, Wilde & Harris Limited
Interax Accountancy Services Limited is a mutual person.
Active
Snow Lawfield & Co Limited
Interax Accountancy Services Limited is a mutual person.
Active
Rent In Iceland.Is Ltd
Interax Accountancy Services Limited is a mutual person.
Active
Hospitality Accounting Limited
Interax Accountancy Services Limited is a mutual person.
Dissolved
Interax A Limited
Interax Accountancy Services Limited is a mutual person.
Dissolved
Strengur Limited
Interax Accountancy Services Limited is a mutual person.
Dissolved
Rent In Reykjavik.Is Ltd
Interax Accountancy Services Limited is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period
31 May
⟶
31 May 2023
Traded for
12 months
Cash in Bank
£83.3K
Increased by £49.79K (+149%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 4 (-57%)
Total Assets
£179.25K
Increased by £49.02K (+38%)
Total Liabilities
-£213.28K
Increased by £30.53K (+17%)
Net Assets
-£34.04K
Increased by £18.49K (-35%)
Debt Ratio (%)
119%
Decreased by 21.35% (-15%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 29 Jul 2025
Compulsory Gazette Notice
1 Month Ago on 29 Jul 2025
Interax Accountancy Services Limited Resigned
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Jun 2024
Gillian Black Resigned
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 8 May 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 2 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 29 Jul 2025
Termination of appointment of Gillian Black as a director on 1 April 2024
Submitted on 27 Jun 2025
Termination of appointment of Interax Accountancy Services Limited as a secretary on 23 October 2024
Submitted on 27 Jun 2025
Confirmation statement made on 24 May 2024 with no updates
Submitted on 23 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 14 Mar 2024
Confirmation statement made on 24 May 2023 with no updates
Submitted on 25 May 2023
Compulsory strike-off action has been discontinued
Submitted on 9 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 8 May 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
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Repayment History
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