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ESSENTIAL VIVENDI MANAGEMENT LIMITED

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

This company is commonly known as Essential Vivendi Management Limited. The company was founded 17 years ago and was given the registration number 05934093. The firm's registered office is in FILEY. You can find them at South Lodge 1 The Parade, Moor Road, Filey, North Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ESSENTIAL VIVENDI MANAGEMENT LIMITED
Company Number:05934093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:South Lodge 1 The Parade, Moor Road, Filey, North Yorkshire, YO14 9GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG

Director25 November 2021Active
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG

Director25 November 2021Active
16 Beech Road, Elloughton, HU15 1JX

Secretary27 September 2006Active
9-11 Scale Lane, Hull, HU1 1PH

Secretary13 September 2006Active
Newgate House Newgate Street, Cottingham, HU16 4DY

Director27 September 2006Active
23, Savile Row, London, England, W1S 2ET

Director19 May 2017Active
37 School Lane, Kirk Ella, Hull, HU10 7NP

Director27 September 2006Active
Field Head, Driffield Road, Molescroft, Beverley, HU17 7LU

Director27 September 2006Active
23, Savile Row, London, England, W1S 2ET

Director19 May 2017Active
23, Savile Row, London, England, W1S 2ET

Director19 May 2017Active
23, Savile Row, London, England, W1S 2ET

Director19 May 2017Active
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG

Director25 November 2021Active
9-11 Scale Lane, Hull, HU1 1PH

Director13 September 2006Active
Le Trocadero Block A, 43 Avenue De Grande Bretagne, Monte Carlo, FOREIGN

Director27 September 2006Active

People with Significant Control

Essential Vivendi Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Change person director company with change date.

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2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-07-03Officers

Termination director company with name termination date.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-09-16Persons with significant control

Change to a person with significant control.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-02Address

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

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2022-02-28Persons with significant control

Change to a person with significant control.

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2022-01-07Officers

Termination director company with name termination date.

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2021-12-17Mortgage

Mortgage satisfy charge full.

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2021-12-17Mortgage

Mortgage satisfy charge full.

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2021-12-03Address

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

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2021-11-30Officers

Appoint person director company with name date.

Download
2021-11-30Officers

Appoint person director company with name date.

Download
2021-11-30Officers

Appoint person director company with name date.

Download
2021-11-29Officers

Termination director company with name termination date.

Download
2021-11-29Officers

Termination director company with name termination date.

Download
2021-11-29Officers

Termination director company with name termination date.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type micro entity.

Download
2021-02-01Accounts

Accounts with accounts type micro entity.

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2021-01-22Other

Legacy.

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2021-01-22Other

Legacy.

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2020-12-03Other

Legacy.

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