THE ESSENTIAL PARENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE ESSENTIAL PARENT COMPANY LIMITED
COMPANY NUMBER
07535196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
18/02/2011
(13 years and 9 months old)
WEBSITE
http://essentialparent.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
18/02/2011
02/11/2011
THE ESSENTIAL BABY COMPANY LIMITED
CAMBRIDGE
CB4 0WS
St JohnS Innovation Centre
Cowley Road
Cambridge
CB4 0WS
CB4 0WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DHRC COMPANY LTD | Active - Accounts Filed | View Report |
| THE ESSENTIAL PARENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ESSENTIAL PARENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ESSENTIAL PARENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ESSENTIAL PARENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2011 - Present (13 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
18/02/2011 - Present (13 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
09/06/2011 - Present (13 years and 5 months) Born in Jan 1961 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
26/10/2016 - Present (8years) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DHRC COMPANY LTD | Active - Accounts Filed | View Report |
| THE ESSENTIAL PARENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 06/10/2020 | Change in Reg. Office |
| 15/07/2020 | John Litting Spearman (902409393) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 11/02/2020 | Change in Reg. Office |
| 21/11/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 14/03/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 01/12/2016 | New Board Member John Litting Spearman (902409393) Appointed |
| 01/12/2016 | Robert Clarke (914165441) has left the board |
| 08/11/2016 | Change in Reg. Office |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 23/09/2013 | Change in Reg. Office |
| 01/03/2013 | New Annual Return filed |
| 28/02/2013 | Change in Reg. Office |
| 22/11/2012 | Change in Reg. Office |
| 21/11/2012 | New Accounts filed |
| 20/11/2012 | Change in Reg. Office |
| 13/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Board Member Adrian Hadley Downing (917176997) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Adrian Downing (927706057) Appointed |
| 19/01/1970 | New Accounts filed |
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