Escential Limited. net worth, address, company information. Free

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Escential Limited (reg no 06427336) is a private limited company created on 2007-11-14 in England. This enterprise is situated at 102 Buckingham Avenue, Slough SL1 4PF. Escential Limited operates Standard Industrial Classification code: 46190 which stands for "agents involved in the sale of a variety of goods".

Company details

Name	Escential Limited
Number	06427336
Date of Incorporation:	Wed, 14th Nov 2007
End of financial year:	31 December
Address:	102 Buckingham Avenue, Slough, SL1 4PF
SIC code:	46190 - Agents involved in the sale of a variety of goods

As for the 1 managing director that can be found in the enterprise, we can name: Brian E. (appointed on 30 November 2023). The Companies House indexes 1 person of significant control - Christopher P., the only person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30
Current Assets	232,523	358,515	501,684
Fixed Assets	64,453	97,386	124,438
Number Shares Allotted	101,055	101,055	101,055
Shareholder Funds	125,025	218,174	314,737
Tangible Fixed Assets	64,453	97,386	124,438
Total Assets Less Current Liabilities	218,249	265,634	335,101

People with significant control

Christopher P.

10 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director appointment termination date: November 30, 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: November 30, 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)
(AP01) On November 30, 2023 new director was appointed. filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 11th, May 2023 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 13th, May 2022 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 6th, May 2021 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 3rd, June 2020 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 31st, May 2019 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 4th, May 2018 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: February 19, 2018 filed on: 7th, March 2018 \| officers	Free Download (1 page)
(AP01) On February 19, 2018 new director was appointed. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Scent Place 896 Plymouth Road Slough SL1 4LP England to 102 Buckingham Avenue Slough Berkshire SL1 4PF on August 23, 2017 filed on: 23rd, August 2017 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 5th, May 2017 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 8th, May 2016 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on April 17, 2016 filed on: 19th, April 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from One New Change 5th Floor London EC4M 9AF to Scent Place 896 Plymouth Road Slough SL1 4LP on April 19, 2016 filed on: 19th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to November 14, 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 17, 2015: 101055.00 GBP capital
(AA) Accounts for a small company made up to December 31, 2014 filed on: 26th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 14, 2014 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 19th, September 2014 \| resolution
(MA) Memorandum and Articles of Association filed on: 19th, September 2014 \| incorporation	Free Download (9 pages)
(AP01) On July 8, 2014 new director was appointed. filed on: 9th, September 2014 \| officers	Free Download (3 pages)
(AP04) On July 17, 2014 - new secretary appointed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 8, 2014 filed on: 12th, August 2014 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2014 filed on: 12th, August 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from C/O Scentair Uk Unit 8 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to One New Change 5Th Floor London EC4M 9AF on August 12, 2014 filed on: 12th, August 2014 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on July 8, 2014 filed on: 12th, August 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 8, 2014 filed on: 12th, August 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 8, 2014 filed on: 12th, August 2014 \| officers	Free Download (1 page)
(SH01) Capital declared on July 14, 2011: 101055.00 GBP filed on: 26th, June 2014 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 23rd, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 14, 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 29th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 14, 2012 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 14th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to November 14, 2011 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (6 pages)
(CH01) On November 14, 2011 director's details were changed filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(CH01) On November 14, 2011 director's details were changed filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on October 31, 2011. Old Address: C/O Scentair Uk 268 Bath Road Slough Berkshire SL1 4DX United Kingdom filed on: 31st, October 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on March 20, 2011. Old Address: 2Nd Floor, York House 23 Kingsway London WC2B 6UJ England filed on: 20th, March 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 15th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to November 14, 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 22nd, September 2010 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on March 5, 2010. Old Address: 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA filed on: 5th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to November 14, 2009 with full list of members filed on: 29th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 10th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to November 28, 2008 filed on: 28th, November 2008 \| annual return	Free Download (4 pages)
(288a) On October 22, 2008 Director appointed filed on: 22nd, October 2008 \| officers	Free Download (2 pages)
(288a) On September 9, 2008 Director appointed filed on: 9th, September 2008 \| officers	Free Download (2 pages)
(288b) On December 12, 2007 Secretary resigned filed on: 12th, December 2007 \| officers	Free Download (1 page)
(288a) On December 12, 2007 New director appointed filed on: 12th, December 2007 \| officers	Free Download (2 pages)
(288b) On December 12, 2007 Secretary resigned filed on: 12th, December 2007 \| officers	Free Download (1 page)
(288b) On December 12, 2007 Director resigned filed on: 12th, December 2007 \| officers	Free Download (1 page)
(288a) On December 12, 2007 New secretary appointed filed on: 12th, December 2007 \| officers	Free Download (2 pages)
(288a) On December 12, 2007 New director appointed filed on: 12th, December 2007 \| officers	Free Download (2 pages)
(288b) On December 12, 2007 Director resigned filed on: 12th, December 2007 \| officers	Free Download (1 page)
(288a) On December 12, 2007 New secretary appointed filed on: 12th, December 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2007 \| incorporation	Free Download (16 pages)

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