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ESSENTIAL DESPATCH (UK) LTD

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

This company is commonly known as Essential Despatch (uk) Ltd. The company was founded 12 years ago and was given the registration number 08024955. The firm's registered office is in CROWBOROUGH. You can find them at Suite 5 Rauter House, 1 Sybron Way, Crowborough, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ESSENTIAL DESPATCH (UK) LTD
Company Number:08024955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 5 Rauter House, 1 Sybron Way, Crowborough, East Sussex, TN6 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Furzedown Drive, London, United Kingdom, SW17 9BJ

Secretary11 April 2012Active
1, Furzedown Drive, London, United Kingdom, SW17 9BJ

Director11 April 2012Active

People with Significant Control

Mr Jonathan James Sheridan Clarke
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-11-03Address

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

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-03-14Address

Move registers to sail company.

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2013-03-14Address

Change sail address company.

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