Essential Spain Ltd

Essential Spain Ltd, Cambridge (North)

Essential Spain Ltd is a private limited company. Located at 12 George St, Cambridge, the above-mentioned 21 years old business was incorporated on 2002-08-19 and is classified as "tour operator activities" (SIC: 79120).
2 directors can be found in this enterprise: Ian S. (appointed on 30 August 2002), Helen F. (appointed on 28 August 2002). As for the secretaries (1 in total), we can name: Helen F. (appointed on 28 August 2002).

About
Name: Essential Spain Ltd
Number: 04514514
Incorporation date: 2002-08-19
End of financial year: 31 August


Address:	12 George St Cambridge Cambridge (North) CB4 1AJ
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Helen F.

6 April 2016

Nature of control:	25-50% shares

Sarah S.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-	-

The due date for Essential Spain Ltd confirmation statement filing is 2024-09-02. The latest one was sent on 2023-08-19. The date for a subsequent annual accounts filing is 31 May 2024. Last accounts filing was filed for the time period up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Helen F. who has 1/2 or less of shares. Sarah S. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 18th, April 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 18th, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 18th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 21st, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 14th, May 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 1st, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 24th, May 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 27th, May 2016 \| accounts	Free Download (2 pages)
CH01	On 2015/01/03 director's details were changed filed on: 25th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/19 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/08/25 capital
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 22nd, April 2015 \| accounts
AR01	Annual return drawn up to 2014/08/19 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 27th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/19 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/08/19 capital
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 1st, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/19 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 5th, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/19 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 18th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/19 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 7th, May 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/09/15 with shareholders record filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 2nd, June 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/09/24 with shareholders record filed on: 24th, September 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 6th, June 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/09/12 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/12 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 12th, April 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 12th, April 2006 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, September 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, September 2005 \| officers	Free Download (1 page)
363a	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 5th, May 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 5th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/09/13 with shareholders record filed on: 13th, September 2004 \| annual return	Free Download (2 pages)
363s	Annual return up to 2004/09/13 with shareholders record filed on: 13th, September 2004 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/09/02 with shareholders record filed on: 2nd, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/02 with shareholders record filed on: 2nd, September 2003 \| annual return	Free Download (7 pages)
288b	On 2003/08/20 Director resigned filed on: 20th, August 2003 \| officers	Free Download (1 page)
288b	On 2003/08/20 Director resigned filed on: 20th, August 2003 \| officers	Free Download (1 page)
288a	On 2002/12/05 New director appointed filed on: 5th, December 2002 \| officers	Free Download (2 pages)
288a	On 2002/12/05 New director appointed filed on: 5th, December 2002 \| officers	Free Download (2 pages)
288a	On 2002/12/05 New director appointed filed on: 5th, December 2002 \| officers	Free Download (2 pages)
288a	On 2002/12/05 New director appointed filed on: 5th, December 2002 \| officers	Free Download (2 pages)
288a	On 2002/12/05 New secretary appointed;new director appointed filed on: 5th, December 2002 \| officers	Free Download (2 pages)
288a	On 2002/12/05 New secretary appointed;new director appointed filed on: 5th, December 2002 \| officers	Free Download (2 pages)
288b	On 2002/08/22 Secretary resigned filed on: 22nd, August 2002 \| officers	Free Download (1 page)
288b	On 2002/08/22 Director resigned filed on: 22nd, August 2002 \| officers	Free Download (1 page)
288b	On 2002/08/22 Director resigned filed on: 22nd, August 2002 \| officers	Free Download (1 page)
288b	On 2002/08/22 Secretary resigned filed on: 22nd, August 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, August 2002 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 19th, August 2002 \| incorporation	Free Download (9 pages)

Companies nearby
Essential Sardinia Limited (0.00 mile)
Kition Research Limited (0.06 mile)
Crossbridge Scientific Limited (0.06 mile)
Atherton Close Residents Limited (0.10 mile)


Cambridgeshire, Peterborough And South Lincolnshire (cpsl) Mind Ltd (0.06 mile)
R H Partnership Architects Limited (0.06 mile)
Quixate Limited (0.07 mile)
Cambridge Banana Leaf Ltd (0.11 mile)

Find other company