ESSENTIAL AV LTD - LONDON
| Company Profile | Company Filings |
Overview
ESSENTIAL AV LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESSENTIAL AV LTD was incorporated 5 years ago on 15/02/2019 and has the registered number: 11829350. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ESSENTIAL AV LTD was incorporated 5 years ago on 15/02/2019 and has the registered number: 11829350. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ESSENTIAL AV LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
77291 - Renting and leasing of media entertainment equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SUPASTORAGE
LONDON
SW19 2RR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL JAMES THOMPSON | Oct 1992 | British | Director | 2019-02-15 | CURRENT |
| MR GRANT DAVID SIVELL | May 1982 | British | Director | 2019-12-12 | CURRENT |
| MR WILLIAM HENRY BRAY | Oct 1992 | British | Director | 2019-12-12 | CURRENT |
| MR SAMUEL JAMES THOMPSON | Secretary | 2020-01-23 | CURRENT | ||
| MR GRANT DAVID SIVELL | May 1982 | South African | Director | 2019-02-15 UNTIL 2019-11-15 | RESIGNED |
| MR PETER ANDREW THOMPSON | Nov 1955 | British | Director | 2020-10-13 UNTIL 2022-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Henry Bray | 2020-01-23 | 10/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Samuel James Thompson | 2019-02-15 | 10/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Grant David Sivell | 2019-02-15 | 5/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Essential AV Ltd - Accounts | 2023-11-24 | 28-02-2023 | £26,562 Cash £14,383 equity |
| ESSENTIAL_AV_LTD - Accounts | 2023-02-25 | 28-02-2022 | £-39,425 equity |
| Micro-entity Accounts - ESSENTIAL AV LTD | 2021-11-25 | 28-02-2021 | £11,825 equity |
| Micro-entity Accounts - ESSENTIAL AV LTD | 2021-02-12 | 28-02-2020 | £411 equity |