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ESCENTIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Escential Limited. The company was founded 16 years ago and was given the registration number 06427336. The firm's registered office is in SLOUGH. You can find them at 102 Buckingham Avenue, , Slough, Berkshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ESCENTIAL LIMITED
Company Number:06427336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:102 Buckingham Avenue, Slough, Berkshire, England, SL1 4PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Buckingham Avenue, Slough, England, SL1 4PF

Director30 November 2023Active
Well House Farm, Well House Lane, Bramshill, RG27 ORJ

Secretary14 November 2007Active
One New Change, 5th Floor, London, England, EC4M 9AF

Corporate Secretary17 July 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 November 2007Active
850, New Burton Road, Suite 201, Dover, United States, DE 19904

Director19 February 2018Active
Flat 3, 16 Lancaster Park, Richmond, TW10 6AB

Director21 October 2008Active
10825, Stanmore Drive, Potomac, Usa,

Director08 July 2014Active
Oakside, 4 Valley End, Wexham, SL3 6LY

Director21 August 2008Active
Well House Farm, Well House Lane, Bramshill, RG27 0RJ

Director14 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 November 2007Active

People with Significant Control

Mr Christopher Pratt
Notified on:10 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:102, Buckingham Avenue, Slough, England, SL1 4PF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type small.

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2023-12-12Officers

Appoint person director company with name date.

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2023-12-12Officers

Termination director company with name termination date.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type small.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type small.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type small.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type small.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-07-24Mortgage

Mortgage satisfy charge full.

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2019-06-29Mortgage

Mortgage satisfy charge full.

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2019-05-31Accounts

Accounts with accounts type small.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Accounts

Accounts with accounts type small.

Download
2018-03-07Officers

Termination director company with name termination date.

Download
2018-03-07Officers

Appoint person director company with name date.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-23Address

Change registered office address company with date old address new address.

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2017-05-05Accounts

Accounts with accounts type small.

Download
2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type small.

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