ESSENTIAL CAPITAL GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Essential Capital Group Limited. The company was founded 7 years ago and was given the registration number 11040794. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.
Company Information
| Name | : | ESSENTIAL CAPITAL GROUP LIMITED |
|---|
| Company Number | : | 11040794 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 31 October 2017 |
|---|
| End of financial year | : | 31 October 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47410 - Retail sale of computers, peripheral units and software in specialised stores
- 58290 - Other software publishing
|
|---|
Office Address & Contact
| Registered Address | : | Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Corporate Secretary | 26 April 2018 | Active |
| 35, Ivor Place, Lower Ground, England, NW1 6EA | Director | 18 April 2018 | Active |
| 35, Ivor Place, Lower Ground, England, NW1 6EA | Secretary | 31 October 2017 | Active |
| 35, Ivor Place, Lower Ground, England, NW1 6EA | Director | 31 October 2017 | Active |
People with Significant Control
| Hongsheng Ren |
| Notified on | : | 18 April 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1966 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | England |
|---|
| Address | : | 35, Ivor Placer, Lower Ground, England, NW1 6EA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Chengxiang Gu |
| Notified on | : | 31 October 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1995 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | England |
|---|
| Address | : | 35, Ivor Place, Lower Ground, England, NW1 6EA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)