Essentially Different Limited

Active04053947 Private limited company
Incorporated
16 August 2000 (26 years)
Industry
Business and domestic software development (62012)
Directors
Joanna Mary Connelly
Owned by
Matthew Bate
Joanna Mary Connelly
Accounts type
Total exemption full
Region
South East
Address
Springfield House
Springfield Road
Horsham
RH12 2RG

Filing status

Accounts due
26 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Connelly, Joanna Mary
Director · Appointed 16 August 2000
British
Born November 1960
Officer history (7 former)
10 January 2023
Resigned Bate, Matthew as Director
14 August 2013
Resigned Connelly, Joanna Mary as Secretary
14 August 2013
Appointed Connelly, Jo Mary as Secretary
14 August 2013
Resigned Connelly, Jo Mary as Secretary
1 March 2004
Resigned Olswang Cosec Limited as Corporate Secretary
1 March 2004
Appointed Connelly, Joanna Mary as Secretary
24 June 2002
Appointed Olswang Cosec Limited as Corporate Secretary
24 June 2002
Resigned Bate, Matthew as Secretary
16 August 2000
Appointed Connelly, Joanna Mary as Director
16 August 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
16 August 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
16 August 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
16 August 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
16 August 2000
Appointed Bate, Matthew as Secretary
16 August 2000
Appointed Bate, Matthew as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Matthew Bate
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Joanna Mary Connelly
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1960

Financials

Net Assets
£393,744
Cash
£7
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £601,950 £561,780 £522,981 £446,097 £416,342 £393,744
Balance sheet detail
202420232022202120202019
Fixed Assets£199£1,078£28,466£37,733
Current Assets£477,623£477,682£544,500£545,742£572,681
Debtors£22,445£22,798£28,404
Cash£7£13£72£24£913£22,246
Creditors (< 1 year)£83,873£61,281£31,784£22,597£12,428£8,464
Net Current Assets£416,342£445,898£521,903£533,314£564,217
Net Assets£393,744£416,342£446,097£522,981£561,780£601,950
Shareholder Funds£393,744£416,342£446,097£522,981£561,780£601,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates16 August 2026
24 August 2026Total exemption full accounts31 August 2025
28 July 2026Change of details for a person with significant control
27 August 2025Confirmation statement with no updates16 August 2025
21 August 2025Total exemption full accounts31 August 2024
Show all recent filings

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