This company is commonly known as Essential Italy Limited. The company was founded 21 years ago and was given the registration number 04500423. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 55209 - Other holiday and other collective accommodation.
| Name | : | ESSENTIAL ITALY LIMITED |
|---|---|---|
| Company Number | : | 04500423 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD | Secretary | 15 August 2002 | Active |
| 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD | Director | 15 August 2002 | Active |
| 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD | Director | 25 September 2008 | Active |
| 39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 01 August 2002 | Active |
| Via Valigiaia 10, Lucignano, Italy, | Director | 15 August 2002 | Active |
| Poggio Rosso, Poggio Ciliegio 1, Frassineto, Arezzo, Italy, | Director | 15 August 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 01 August 2002 | Active |
| Ms Helen Christine Forbes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit D, South Cambridge Business Park, Cambridge, England, CB22 3JH |
| Nature of control | : |
|
| Ms Sarah Jane Sharland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit D, South Cambridge Business Park, Cambridge, England, CB22 3JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-04 | Officers | Change person director company with change date. | Download |
| 2021-11-04 | Officers | Change person secretary company with change date. | Download |
| 2021-11-04 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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