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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
Company Number:11946329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 Palace Court, London, England, W2 4LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Candover Street, London, England, W1W 7DQ

Director06 February 2020Active
11, Palace Court, London, England, W2 4LP

Director02 February 2020Active
11, Palace Court, London, England, W2 4LP

Director04 February 2020Active
11, Palace Court, London, England, W2 4LP

Director15 April 2019Active

People with Significant Control

Mr Po Xue Zhang
Notified on:23 July 2020
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:2, Candover Street, London, England, W1W 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wai Tak Tang
Notified on:04 February 2020
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:11, Palace Court, London, England, W2 4LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vincent Wing Hei Chu
Notified on:02 February 2020
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:11, Palace Court, London, England, W2 4LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Po Xue Zhang
Notified on:15 April 2019
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:11, Palace Court, London, England, W2 4LP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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