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ESSENTIAL ASSETS LTD

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

This company is commonly known as Essential Assets Ltd. The company was founded 3 years ago and was given the registration number 12760057. The firm's registered office is in LONDON. You can find them at Unit G3 22 Market Square, Poplar, London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:ESSENTIAL ASSETS LTD
Company Number:12760057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Unit G3 22 Market Square, Poplar, London, United Kingdom, E14 6BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G3, 22 Market Square, Poplar, London, United Kingdom, E14 6BU

Secretary22 July 2020Active
53, Barnfield Place, London, England, E14 9YA

Director26 October 2023Active
3, Percy Circus, London, England, WC1X 9ET

Director26 October 2023Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director22 July 2020Active

People with Significant Control

Mr Derek Paul Martin Landis
Notified on:22 July 2020
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit G3, 22 Market Square, London, United Kingdom, E14 6BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-10-26Officers

Appoint person director company with name date.

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2023-10-26Officers

Appoint person director company with name date.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-08-31Officers

Termination director company with name termination date.

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2023-03-19Accounts

Accounts with accounts type micro entity.

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2022-05-31Address

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

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2020-12-31Officers

Change person secretary company with change date.

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2020-12-31Persons with significant control

Change to a person with significant control.

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2020-07-22Incorporation

Incorporation company.

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