AN ESSENTIALS LTD

AN ESSENTIALS LTD is an active private limited company, incorporated on 8 February 2008. The nature of the business is Business and domestic software development. The company's registered office is on Denham Way, Rickmansworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AN ESSENTIALS LTD has three previous names, the most recent of which was ESSENTIAL ACCOUNTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06497965
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 170 DENHAM WAY
Address Line 2MAPLE CROSS
Post TownRICKMANSWORTH
CountryENGLAND
PostcodeWD3 9SP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date08/03/2017
Last Made Up Date08/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 30/04/2012 onwards:
AN ESSENTIALS LTD
From 12/05/2008 to 30/04/2012:
ESSENTIAL ACCOUNTING LIMITED
From 12/05/2008 to 12/05/2008:
ESSENTIIAL ACCOUNTING LIMITED
Prior to 12/05/2008:
ESSENTIIAL DEVELOPMENT LIMITED

Directors

(The company's officers)
MR ALEX NICHOLAS
(~55 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/02/2008

Shareholders

(Persons of Significant Control)
Mr Alex Marc Nicholas
(~55 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
MASCULINEO LTD
  • MR ALEX NICHOLAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AN ESSENTIALS LTD: Maps

Maps show the location of the postcode of the registered office, WD3 9SP.

Map of AN ESSENTIALS LTD at local scale
Map of AN ESSENTIALS LTD at local scale
Map of AN ESSENTIALS LTD at district scale
Map of AN ESSENTIALS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD3 9SP

Other companies with registered offices in WD3 9SP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)