This company is commonly known as Essential Av Ltd. The company was founded 5 years ago and was given the registration number 11829350. The firm's registered office is in LONDON. You can find them at 209 Chalmers House, York Road, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ESSENTIAL AV LTD |
|---|---|---|
| Company Number | : | 11829350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2019 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 209 Chalmers House, York Road, London, England, SW11 3QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Supastorage, Unit 3, 57 Windsor Avenue, London, England, SW19 2RR | Secretary | 23 January 2020 | Active |
| 18a, Yukon Road, London, England, SW12 9PU | Director | 12 December 2019 | Active |
| 47, Park Road, London, England, SW19 2HS | Director | 12 December 2019 | Active |
| 209 Chalmers House, York Road, London, England, SW11 3QT | Director | 15 February 2019 | Active |
| Director | 15 February 2019 | Active | |
| 209 Chalmers House, York Road, London, England, SW11 3QT | Director | 13 October 2020 | Active |
| Mr William Henry Bray | ||
| Notified on | : | 23 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Supastorage, Unit 3, 57 Windsor Avenue, London, England, SW19 2RR |
| Nature of control | : |
|
| Mr Samuel James Thompson | ||
| Notified on | : | 15 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 209 Chalmers House, York Road, London, England, SW11 3QT |
| Nature of control | : |
|
| Mr Grant David Sivell | ||
| Notified on | : | 15 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | 47, Park Road, London, England, SW19 2HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-11 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Address | Move registers to registered office company with new address. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-19 | Officers | Change person director company with change date. | Download |
| 2020-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-14 | Officers | Change person director company with change date. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Address | Change sail address company with old address new address. | Download |
| 2020-01-30 | Address | Move registers to registered office company with new address. | Download |
| 2020-01-29 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-16 | Officers | Appoint person director company with name date. | Download |
| 2019-12-16 | Persons with significant control | Change to a person with significant control. | Download |
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