About

Registered Number: 05835935
Date of Incorporation: 02/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 45 Woburn Place, Duxford, Cambridge, CB22 4QJ

 

Having been setup in 2006, Essentialz Ltd have registered office in Cambridge, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADIS, Ugur 02 June 2006 - 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 15 April 2020
CS01 - N/A 09 April 2019
CS01 - N/A 02 April 2019
MR01 - N/A 11 March 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 23 March 2018
AA - Annual Accounts 27 March 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 07 March 2016
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 24 June 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 19 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 June 2009
287 - Change in situation or address of Registered Office 19 June 2009
AA - Annual Accounts 21 April 2009
395 - Particulars of a mortgage or charge 18 July 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 29 March 2008
363s - Annual Return 06 July 2007
RESOLUTIONS - N/A 13 June 2006
NEWINC - New incorporation documents 02 June 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 March 2019 Outstanding

N/A

Rent deposit deed 08 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.