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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 InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary26 April 2018Active
35, Ivor Place, Lower Ground, England, NW1 6EA

Director18 April 2018Active
35, Ivor Place, Lower Ground, England, NW1 6EA

Secretary31 October 2017Active
35, Ivor Place, Lower Ground, England, NW1 6EA

Director31 October 2017Active

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 (7 months remaining)

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