ESSENTIAL SAFETY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ESSENTIAL SAFETY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESSENTIAL SAFETY LIMITED was incorporated 17 years ago on 25/08/2006 and has the registered number: 05916549. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ESSENTIAL SAFETY LIMITED was incorporated 17 years ago on 25/08/2006 and has the registered number: 05916549. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ESSENTIAL SAFETY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER BONE | Secretary | 2023-08-01 | CURRENT | ||
| MR ALEXANDER PETER DACRE | Aug 1987 | British | Director | 2022-06-07 | CURRENT |
| MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2022-06-07 | CURRENT |
| BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED | Corporate Director | 2021-11-12 UNTIL 2022-06-07 | RESIGNED | ||
| THEYDON SECRETARIES LIMITED | Corporate Secretary | 2006-08-25 UNTIL 2006-08-25 | RESIGNED | ||
| MATTHEW JAMES ALLEN | Secretary | 2022-06-07 UNTIL 2023-08-01 | RESIGNED | ||
| MRS TRACY ALISON HOWELLS | Sep 1964 | British | Director | 2006-08-25 UNTIL 2021-11-12 | RESIGNED |
| MR GREGORY MICHAEL GUILFORD | Jan 1978 | British | Director | 2021-11-12 UNTIL 2022-06-07 | RESIGNED |
| MR DEAN HOWELLS | Apr 1961 | British | Director | 2006-08-25 UNTIL 2021-11-12 | RESIGNED |
| MRS SARA DAWN HATCH | Sep 1971 | British | Director | 2018-05-09 UNTIL 2021-11-12 | RESIGNED |
| THEYDON NOMINEES LIMITED | Nominee Director | 2006-08-25 UNTIL 2006-08-25 | RESIGNED | ||
| MRS TRACY ALISON HOWELLS | Sep 1964 | British | Secretary | 2006-08-25 UNTIL 2021-11-12 | RESIGNED |
| STRATHDON MANAGEMENT LIMITED | Corporate Director | 2021-11-12 UNTIL 2022-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Business Hr Solutions (Consultancy) Limited | 2021-11-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Dean Howells | 2016-04-06 - 2021-11-12 | 4/1961 | Corby Northants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Tracy Alison Howells | 2016-04-06 - 2021-11-12 | 9/1964 | Corby Northants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ESSENTIAL_SAFETY_LIMITED - Accounts | 2022-08-19 | 31-03-2022 | £41,696 Cash £7,945 equity |
| ESSENTIAL_SAFETY_LIMITED - Accounts | 2021-12-22 | 30-09-2021 | £180,882 Cash £85,179 equity |
| ESSENTIAL_SAFETY_LIMITED - Accounts | 2020-11-25 | 30-09-2020 | £107,863 Cash £36,125 equity |
| ESSENTIAL_SAFETY_LIMITED - Accounts | 2020-01-11 | 30-09-2019 | £75,048 Cash £50,376 equity |
| ESSENTIAL_SAFETY_LIMITED - Accounts | 2019-01-15 | 30-09-2018 | £76,148 Cash £56,248 equity |
| ESSENTIAL_SAFETY_LIMITED - Accounts | 2018-01-16 | 30-09-2017 | £33,023 Cash £54,103 equity |
| Accounts filed on 30-09-2016 | 2016-12-07 | 30-09-2016 | £55,733 Cash £41,338 equity |
| Accounts filed on 30-09-2015 | 2015-12-17 | 30-09-2015 | £30,967 Cash £19,770 equity |
| Accounts filed on 30-09-2014 | 2015-04-09 | 30-09-2014 | £35,994 Cash £21,942 equity |