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 Number | 06497965 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/02/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 70 DENHAM WAY |
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Address Line 2 | MAPLE CROSS |
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Post Town | RICKMANSWORTH |
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Country | ENGLAND |
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Postcode | WD3 9SP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 08/03/2017 |
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Last Made Up Date | 08/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)