Essentials Consulting Limited (reg no 13394896) is a private limited company founded on 2021-05-13 originating in England. The firm can be found at 16 Forester Avenue, Knutsford WA16 8LB. Having undergone a change in 2022-08-11, the previous name the company utilized was Ryan Charles Limited. Essentials Consulting Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".
Company details
Name
Essentials Consulting Limited
Number
13394896
Date of Incorporation:
Thursday 13th May 2021
End of financial year:
31 May
Address:
16 Forester Avenue, Knutsford, WA16 8LB
SIC code:
82990 - Other business support service activities not elsewhere classified
As for the 2 directors that can be found in the company, we can name: Sharon C. (in the company from 24 March 2022), Ryan L. (appointment date: 13 May 2021). The Companies House indexes 1 person of significant control - Ryan L., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-05-31
2023-05-31
Current Assets
16,387
26,199
Total Assets Less Current Liabilities
16,147
23,689
People with significant control
Ryan L.
13 May 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 28th, February 2024
| accounts
Free Download
(3 pages)
Download filing
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 28th, February 2024
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Friday 12th May 2023
filed on: 15th, May 2023
| confirmation statement
Free Download
(3 pages)
(AD01) Registered office address changed from B1105 East Tower 9 Owen Street Manchester M15 4UB England to 16 Forester Avenue Knutsford WA16 8LB on Thursday 5th January 2023
filed on: 5th, January 2023
| address
Free Download
(1 page)
(CH01) On Sunday 1st January 2023 director's details were changed
filed on: 5th, January 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Sunday 1st January 2023
filed on: 5th, January 2023
| persons with significant control
Free Download
(2 pages)
(CERTNM) Company name changed ryan charles LIMITEDcertificate issued on 11/08/22
filed on: 11th, August 2022
| change of name
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 8th, July 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates Thursday 12th May 2022
filed on: 13th, May 2022
| confirmation statement
Free Download
(5 pages)
(AD01) Registered office address changed from 50 K D Tower Cotterells Hemel Hempstead HP1 1AS England to B1105 East Tower 9 Owen Street Manchester M15 4UB on Friday 13th May 2022
filed on: 13th, May 2022
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control Friday 6th May 2022
filed on: 13th, May 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On Friday 6th May 2022 director's details were changed
filed on: 13th, May 2022
| officers
Free Download
(2 pages)
(AP01) New director appointment on Thursday 24th March 2022.
filed on: 24th, March 2022
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 13th, May 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Thursday 13th May 2021
capital