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ESSENCIAAL LTD

Company number 10374179

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2025 RP05 Registered office address changed to PO Box 4385, 10374179 - Companies House Default Address, Cardiff, CF14 8LH on 2 June 2025
08 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
21 Dec 2019 AA Micro company accounts made up to 30 September 2019
02 Nov 2019 PSC04 Change of details for Mr Mohamed Uvais Mohamed Naushad as a person with significant control on 10 September 2018
27 Jun 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 27 June 2019
20 Jun 2019 AA Micro company accounts made up to 30 September 2018
31 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
29 May 2018 AA Micro company accounts made up to 30 September 2017
06 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
19 May 2017 CH01 Director's details changed for Mr Mohamed Uvais Mohamed Naushad on 16 May 2017
17 May 2017 CH01 Director's details changed for Mr Mohamed Uvais Mohamed Naushad on 16 May 2017
17 May 2017 AD01 Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom to 20-22 Wenlock Road London N1 7GU on 17 May 2017
16 May 2017 TM02 Termination of appointment of Law Firm Uk Ltd as a secretary on 16 May 2017
22 Mar 2017 CH01 Director's details changed for Mr Mohamed Uvais Mohamed Naushad on 21 March 2017
22 Mar 2017 CH01 Director's details changed for Mr Mohamed Uvais Mohamed Naushad on 22 March 2017
24 Nov 2016 CH01 Director's details changed for Mr Mohamed Uvais Mohamed Naushad on 24 November 2016
14 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-14
  • GBP 200,000