This company is commonly known as Essential Mix Limited. The company was founded 26 years ago and was given the registration number 03442558. The firm's registered office is in LONDON. You can find them at 30 Market Place, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ESSENTIAL MIX LIMITED |
|---|---|---|
| Company Number | : | 03442558 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Market Place, London, United Kingdom, W1W 8AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 - 19, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DY | Director | 12 December 2014 | Active |
| Arcturus, The Vallance, Lynsted, Sittingbourne, United Kingdom, ME9 0RP | Secretary | 28 June 2011 | Active |
| Grange Court Park, Grange Road, St. Michaels, Tenterden, TN30 6EE | Secretary | 01 October 1997 | Active |
| Castle House, 75 Wells Street, London, United Kingdom, W1T 3QH | Secretary | 29 March 2013 | Active |
| Castle House, 75 Wells Street, London, United Kingdom, W1T 3QH | Director | 01 October 1997 | Active |
| Mr Peter Michael Tong | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16 - 19, Eastcastle Street, London, United Kingdom, W1W 8DY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-06 | Officers | Change person director company with change date. | Download |
| 2021-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Officers | Change person director company with change date. | Download |
| 2016-09-27 | Officers | Change person director company with change date. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type dormant. | Download |
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