Essential Italy Limited, London
Essential Italy Limited is a private limited company. Registered at 8Th Floor Becket House, 36 Old Jewry, London EC2R 8DD, the aforementioned 22 years old enterprise was incorporated on 2002-08-01 and is categorised as "other holiday and other collective accommodation" (SIC code: 55209).3 directors can be found in the company: Ian S. (appointed on 21 May 2024), Sarah S. (appointed on 25 September 2008), Helen F. (appointed on 15 August 2002). Moving to the secretaries (1 in total), we can name: Helen F. (appointed on 15 August 2002).
| About | |
|---|---|
| Name: Essential Italy Limited | |
| Number: 04500423 | |
| Incorporation date: 2002-08-01 | |
| End of financial year: 31 December |
| Address: |
8th Floor Becket House 36 Old Jewry London EC2R 8DD |
| SIC code: |
55209 - Other holiday and other collective accommodation |
Company staff
People with significant control
Ian S.
21 May 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen F.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah S.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2018-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 56,294 | 100,086 | - | 193,267 | 208,786 |
| Fixed Assets | - | - | - | 2,727 | 9,936 |
| Number Shares Allotted | - | 10,000 | 3 | - | - |
| Shareholder Funds | 14,369 | 15,916 | - | - | - |
| Tangible Fixed Assets | 3,835 | 4,160 | - | - | - |
| Total Assets Less Current Liabilities | 14,980 | 16,621 | - | 111,679 | 107,128 |
The date for Essential Italy Limited confirmation statement filing is 2023-11-18. The most recent one was filed on 2022-11-04. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Ian S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Helen F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sarah S. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2023 filed on: 30th, September 2024 | accounts |
Free Download
(7 pages)
|
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