Company NameEssential Data Ltd
DirectorSammer Al Sabawi
Company StatusActive
Company Number05139100
CategoryPrivate Limited Company
Incorporation Date27 May 2004(19 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Sammer Al Sabawi
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityAustralian
StatusCurrent
Appointed20 May 2017(12 years, 12 months after company formation)
Appointment Duration6 years, 10 months
RoleChief Executive Officer
Country of ResidenceAustralia
Correspondence Address42 Edward Freeth Drive
Endeavour Hills
Victoria 3802
Australia
Director NameMs Maureen Anne Caveley
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed27 May 2010(6 years after company formation)
Appointment Duration6 years, 12 months (resigned 20 May 2017)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB
Director NameUK Incorporations Limited (Corporation)
StatusResigned
Appointed27 May 2004(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB
Secretary NameUK Company Secretaries Limited (Corporation)
StatusResigned
Appointed27 May 2004(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB

Location

Registered AddressSilver Levene Llp
37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Formacompany Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return23 May 2023 (10 months, 1 week ago)
Next Return Due6 June 2024 (2 months, 1 week from now)

Filing History

17 June 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
4 June 2020Accounts for a dormant company made up to 31 May 2019 (8 pages)
4 June 2019Confirmation statement made on 23 May 2019 with updates (4 pages)
2 October 2018Accounts for a dormant company made up to 31 May 2018 (8 pages)
2 October 2018Accounts for a dormant company made up to 31 May 2017 (8 pages)
30 May 2018Compulsory strike-off action has been discontinued (1 page)
30 May 2018Change of details for Mr Sammer Al Sabawi as a person with significant control on 24 May 2017 (2 pages)
29 May 2018Confirmation statement made on 23 May 2018 with updates (4 pages)
29 May 2018Change of details for Mr Sammer Al Sabawi as a person with significant control on 17 May 2018 (2 pages)
17 May 2018Director's details changed for Mr Sammer Al Sabawi on 17 May 2018 (2 pages)
8 May 2018First Gazette notice for compulsory strike-off (1 page)
23 May 2017Confirmation statement made on 23 May 2017 with updates (6 pages)
23 May 2017Confirmation statement made on 23 May 2017 with updates (6 pages)
22 May 2017Appointment of Mr Sammer Al Sabawi as a director on 20 May 2017 (2 pages)
22 May 2017Termination of appointment of Maureen Anne Caveley as a director on 20 May 2017 (1 page)
22 May 2017Termination of appointment of Uk Company Secretaries Limited as a secretary on 20 May 2017 (1 page)
22 May 2017Appointment of Mr Sammer Al Sabawi as a director on 20 May 2017 (2 pages)
22 May 2017Termination of appointment of Uk Company Secretaries Limited as a secretary on 20 May 2017 (1 page)
22 May 2017Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Silver Levene Llp 37 Warren Street London W1T 6AD on 22 May 2017 (1 page)
22 May 2017Termination of appointment of Maureen Anne Caveley as a director on 20 May 2017 (1 page)
22 May 2017Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Silver Levene Llp 37 Warren Street London W1T 6AD on 22 May 2017 (1 page)
24 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 May 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(3 pages)
27 May 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(3 pages)
15 July 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
15 July 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 May 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
27 May 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
21 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
21 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 May 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(3 pages)
27 May 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(3 pages)
1 May 2014Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 1 May 2014 (1 page)
1 May 2014Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 1 May 2014 (1 page)
1 May 2014Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 1 May 2014 (1 page)
12 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
30 May 2013Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
30 May 2013Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
22 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 May 2012Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
28 May 2012Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
19 January 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
19 January 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
31 May 2011Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
31 May 2011Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
5 April 2011Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011 (1 page)
5 April 2011Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011 (1 page)
5 April 2011Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011 (1 page)
18 June 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
18 June 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
7 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
7 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
4 June 2010Secretary's details changed for Uk Company Secretaries Limited on 27 May 2010 (2 pages)
4 June 2010Termination of appointment of Uk Incorporations Limited as a director (1 page)
4 June 2010Termination of appointment of Uk Incorporations Limited as a director (1 page)
4 June 2010Appointment of Ms Maureen Anne Caveley as a director (2 pages)
4 June 2010Appointment of Ms Maureen Anne Caveley as a director (2 pages)
4 June 2010Secretary's details changed for Uk Company Secretaries Limited on 27 May 2010 (2 pages)
22 June 2009Accounts for a dormant company made up to 31 May 2009 (2 pages)
22 June 2009Accounts for a dormant company made up to 31 May 2009 (2 pages)
28 May 2009Return made up to 27/05/09; full list of members (3 pages)
28 May 2009Return made up to 27/05/09; full list of members (3 pages)
14 July 2008Accounts for a dormant company made up to 31 May 2008 (1 page)
14 July 2008Accounts for a dormant company made up to 31 May 2008 (1 page)
6 June 2008Return made up to 27/05/08; full list of members (3 pages)
6 June 2008Return made up to 27/05/08; full list of members (3 pages)
20 July 2007Accounts for a dormant company made up to 31 May 2007 (1 page)
20 July 2007Accounts for a dormant company made up to 31 May 2007 (1 page)
13 June 2007Return made up to 27/05/07; full list of members (2 pages)
13 June 2007Return made up to 27/05/07; full list of members (2 pages)
28 July 2006Accounts for a dormant company made up to 31 May 2006 (1 page)
28 July 2006Accounts for a dormant company made up to 31 May 2006 (1 page)
31 May 2006Return made up to 27/05/06; full list of members (2 pages)
31 May 2006Return made up to 27/05/06; full list of members (2 pages)
19 August 2005Accounts for a dormant company made up to 31 May 2005 (1 page)
19 August 2005Accounts for a dormant company made up to 31 May 2005 (1 page)
6 June 2005Return made up to 27/05/05; full list of members (2 pages)
6 June 2005Return made up to 27/05/05; full list of members (2 pages)
27 May 2004Incorporation (13 pages)
27 May 2004Incorporation (13 pages)