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ESSENTIAL IBIZA LIMITED

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

This company is commonly known as Essential Ibiza Limited. The company was founded 13 years ago and was given the registration number 07261152. The firm's registered office is in LONDON. You can find them at 255-259 Commercial Road, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ESSENTIAL IBIZA LIMITED
Company Number:07261152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2010
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:255-259 Commercial Road, London, England, E1 2BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
255-259, Commercial Road, London, England, E1 2BT

Secretary22 October 2020Active
255-259, Commercial Road, London, England, E1 2BT

Director16 December 2015Active
East Lodge, Patteson Lodge, Nutfield Road, Redhill, England, RH1 4ED

Director20 August 2014Active
4, Woodland Rise, Oxted, United Kingdom, RH8 9HW

Director21 May 2010Active
East Lodge Patterson Court, Nutfield Road, Redhill, RH1 4ED

Director21 May 2010Active

People with Significant Control

Mr Anthony Michael Chester
Notified on:17 December 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:255-259, Commercial Road, London, England, E1 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Royston Jordan
Notified on:17 December 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:255-259, Commercial Road, London, England, E1 2BT
Nature of control:
  • Ownership of shares 25 to 50 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
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-10-26Officers

Appoint person secretary company with name date.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2020-05-27Address

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

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2020-04-25Gazette

Gazette filings brought up to date.

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2020-03-10Gazette

Gazette notice compulsory.

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2020-03-05Address

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

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-06-26Gazette

Gazette filings brought up to date.

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2019-06-25Gazette

Gazette notice compulsory.

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2019-03-23Gazette

Gazette filings brought up to date.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type micro entity.

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2017-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-03Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-26Accounts

Accounts with accounts type total exemption full.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Officers

Appoint person director company with name date.

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2015-09-19Gazette

Gazette filings brought up to date.

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