Essential Portugal Ltd

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General information

Name:

Essential Portugal Limited

Office Address:

12 George St Cambridge CB4 1AJ Cambridge (North)

Number: 04514512

Incorporation date: 2002-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Essential Portugal Ltd. It was founded twenty two years ago and was registered with 04514512 as its registration number. The head office of this company is located in Cambridge (North). You may visit it at 12 George St, Cambridge. The company's classified under the NACE and SIC code 79120: Tour operator activities. 2022-08-31 is the last time when company accounts were filed.

This company owes its success and unending progress to two directors, who are Ian S. and Helen F., who have been running it since 2002. In order to support the directors in their duties, the company has been utilizing the skills of Helen F. as a secretary since August 2002.

Executives who control the firm include: Helen F. owns 1/2 or less of company shares. Ian S. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Ian S.

Role: Director

Appointed: 30 August 2002

Latest update: 14 January 2024

Helen F.

Role: Secretary

Appointed: 28 August 2002

Latest update: 14 January 2024

Helen F.

Role: Director

Appointed: 28 August 2002

Latest update: 14 January 2024

People with significant control

Helen F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ian S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 1 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 1 May 2013
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 27 May 2014
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 April 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st August 2022 (AA)
filed on: 18th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79120 : Tour operator activities
21
Company Age

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