General information

Name:

Essential Assets Limited

Office Address:

3 Percy Circus WC1X 9ET London

Number: 12760057

Incorporation date: 2020-07-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Essential Assets Ltd,registered as Private Limited Company, that is based in 3 Percy Circus, London. The head office's zip code is WC1X 9ET. This enterprise was created in Wed, 22nd Jul 2020. The company's Companies House Registration Number is 12760057. The enterprise's SIC and NACE codes are 64910 and their NACE code stands for Financial leasing. July 31, 2022 is the last time the accounts were filed.

Given this particular enterprise's magnitude, it was unavoidable to choose further directors: Paul T. and Derek L. who have been collaborating since October 2023 to exercise independent judgement of this firm. In addition, the director's efforts are constantly helped with by a secretary - Derek L., who was officially appointed by this specific firm 4 years ago.

Derek L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul T.

Role: Director

Appointed: 26 October 2023

Latest update: 7 January 2024

Derek L.

Role: Director

Appointed: 26 October 2023

Latest update: 7 January 2024

Derek L.

Role: Secretary

Appointed: 22 July 2020

Latest update: 7 January 2024

People with significant control

Derek L.
Notified on 22 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-22
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On Thu, 26th Oct 2023 new director was appointed. (AP01)
filed on: 26th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
3
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