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Essentials Ltd, OX1 5JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ESSENTIALS LTD

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

This company is commonly known as Essentials Ltd. The company was founded 19 years ago and was given the registration number 05293521. The firm's registered office is in OXFORD. You can find them at Nathan House 168-170 Cumnor Road, Boars Hill, Oxford, Oxon. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ESSENTIALS LTD
Company Number:05293521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Nathan House 168-170 Cumnor Road, Boars Hill, Oxford, Oxon, OX1 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nathan House, 168-170 Cumnor Road, Boars Hill, Oxford, England, OX1 5JS

Director01 September 2006Active
Nathan House, 168-170 Cumnor Road, Boars Hill, Oxford, England, OX1 5JS

Director08 October 2010Active
8 Flitton Road, Greenfield, Bedford, MK45 5DJ

Secretary01 September 2006Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary22 November 2004Active
8 Flitton Road, Greenfield, Bedford, MK45 5DJ

Director01 September 2006Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director22 November 2004Active

People with Significant Control

Ms Susan Bell
Notified on:13 January 2017
Status:Active
Date of birth:April 1956
Nationality:British
Address:Nathan House, 168-170 Cumnor Road, Oxford, OX1 5JS
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-04Accounts

Accounts with accounts type dormant.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type micro entity.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type micro entity.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type micro entity.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Accounts with accounts type micro entity.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type micro entity.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Officers

Change person director company with change date.

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2012-03-06Accounts

Accounts with accounts type total exemption small.

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