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ESSENTIAL COUTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essential Couture Limited. The company was founded 8 years ago and was given the registration number 09900932. The firm's registered office is in LONDON. You can find them at 1-3 Jewel Road, Walthamstow, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ESSENTIAL COUTURE LIMITED
Company Number:09900932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1-3 Jewel Road, Walthamstow, London, E17 4QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Director27 February 2023Active
156, Hatfield Road, St Albans, United Kingdom, AL1 4JD

Director03 December 2015Active
1-3, Jewel Road, Walthamstow, London, E17 4QX

Director01 October 2016Active
156, Hatfield Road, St Albans, United Kingdom, AL1 4JD

Director01 May 2016Active

People with Significant Control

Mr Neville Taylor
Notified on:27 February 2023
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:61, 61 Bridge Street,, Kington, United Kingdom, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Asma Rana
Notified on:01 October 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:1-3, Jewel Road, London, E17 4QX
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Heather Fulker
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:156, Hatfield Road, St Albans, United Kingdom, AL1 4JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Dissolution

Dissolved compulsory strike off suspended.

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2023-07-11Gazette

Gazette notice compulsory.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2023-03-03Persons with significant control

Notification of a person with significant control.

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2023-03-03Officers

Appoint person director company with name date.

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2023-03-03Address

Change registered office address company with date old address new address.

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2023-03-03Officers

Termination director company with name termination date.

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2023-03-03Persons with significant control

Cessation of a person with significant control.

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2023-02-07Gazette

Gazette filings brought up to date.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-01-05Dissolution

Dissolved compulsory strike off suspended.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2022-01-13Dissolution

Dissolved compulsory strike off suspended.

Download
2022-01-13Gazette

Gazette filings brought up to date.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-01-09Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-10-29Address

Change registered office address company with date old address new address.

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2018-04-09Accounts

Accounts amended with accounts type micro entity.

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