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ESSENTIAL EMBROIDERY DESIGN LIMITED

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

This company is commonly known as Essential Embroidery Design Limited. The company was founded 25 years ago and was given the registration number 03589146. The firm's registered office is in . You can find them at 590 Green Lanes, London, , . This company's SIC code is 13300 - Finishing of textiles.

Company Information

Name:ESSENTIAL EMBROIDERY DESIGN LIMITED
Company Number:03589146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13300 - Finishing of textiles

Office Address & Contact

Registered Address:590 Green Lanes, London, N13 5RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
590 Green Lanes, London, N13 5RY

Secretary29 June 1998Active
590 Green Lanes, London, N13 5RY

Director29 June 1998Active
590 Green Lanes, London, N13 5RY

Director21 February 2023Active
590 Green Lanes, London, N13 5RY

Director09 October 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 June 1998Active
590 Green Lanes, London, N13 5RY

Director22 April 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 June 1998Active

People with Significant Control

Mrs Nicola Tracey Georgiou
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:590 Green Lanes, N13 5RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Georgiou
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:590 Green Lanes, N13 5RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-21Officers

Appoint person director company with name date.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-12-04Officers

Termination director company with name termination date.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-02-04Officers

Change person director company with change date.

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2019-02-04Officers

Change person director company with change date.

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2019-02-04Officers

Change person director company with change date.

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2019-02-04Officers

Change person secretary company with change date.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-07-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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