ESSENTIAL BUSINESS NETWORK (LONDON) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Essential Business Network (london) Ltd. The company was founded 5 years ago and was given the registration number 11946329. The firm's registered office is in LONDON. You can find them at 11 Palace Court, , London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | ESSENTIAL BUSINESS NETWORK (LONDON) LTD |
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| Company Number | : | 11946329 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 April 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 11 Palace Court, London, England, W2 4LP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Candover Street, London, England, W1W 7DQ | Director | 06 February 2020 | Active |
| 11, Palace Court, London, England, W2 4LP | Director | 02 February 2020 | Active |
| 11, Palace Court, London, England, W2 4LP | Director | 04 February 2020 | Active |
| 11, Palace Court, London, England, W2 4LP | Director | 15 April 2019 | Active |
People with Significant Control
| Mr Po Xue Zhang |
| Notified on | : | 23 July 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Candover Street, London, England, W1W 7DQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Wai Tak Tang |
| Notified on | : | 04 February 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11, Palace Court, London, England, W2 4LP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Vincent Wing Hei Chu |
| Notified on | : | 02 February 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11, Palace Court, London, England, W2 4LP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Po Xue Zhang |
| Notified on | : | 15 April 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11, Palace Court, London, England, W2 4LP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)