| Company Name | Essential Security (UK) Limited |
|---|---|
| Director | Chris David Edwards |
| Company Status | Active |
| Company Number | 05963513 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2006(17 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Chris David Edwards |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chancery Station House 31-33 High Holborn London WC1V 6AX |
| Secretary Name | Sarah George |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Somerset Court High Street Wanborough Swindon SN4 0AE |
Contact
| Website | essentialsecurity.info |
|---|
Location
| Registered Address | Chancery Station House 31-33 High Holborn London WC1V 6AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 250 at £1 | Chris Edwards 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 11 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 8 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 17 March 2020 | Registered office address changed from 31-33 High Holborn Holborn London WC1V 6AX England to Chancery Station House 31-33 High Holborn London WC1V 6AX on 17 March 2020 (1 page) |
| 27 February 2020 | Registered office address changed from Clamarpen 17 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ United Kingdom to 31-33 High Holborn 31-33 High Holborn Holborn London WC1V 6AX on 27 February 2020 (1 page) |
| 27 February 2020 | Registered office address changed from 31-33 High Holborn 31-33 High Holborn Holborn London WC1V 6AX England to 31-33 High Holborn Holborn London WC1V 6AX on 27 February 2020 (1 page) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 October 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
| 23 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 24 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 3 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 October 2016 | Registered office address changed from 151 Sheen Lane London SW14 8LR to Clamarpen 17 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ on 13 October 2016 (1 page) |
| 13 October 2016 | Registered office address changed from 151 Sheen Lane London SW14 8LR to Clamarpen 17 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ on 13 October 2016 (1 page) |
| 10 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2016 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 April 2015 | Termination of appointment of Sarah George as a secretary on 1 April 2015 (1 page) |
| 23 April 2015 | Termination of appointment of Sarah George as a secretary on 1 April 2015 (1 page) |
| 23 April 2015 | Termination of appointment of Sarah George as a secretary on 1 April 2015 (1 page) |
| 31 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 2 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 13 August 2013 | Director's details changed for Chris Edwards on 13 August 2013 (2 pages) |
| 13 August 2013 | Director's details changed for Chris Edwards on 13 August 2013 (2 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 December 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 22 December 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 January 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Chris Edwards on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Chris Edwards on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Chris Edwards on 4 January 2010 (2 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 18 October 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 18 October 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 11 October 2006 | Incorporation (16 pages) |
| 11 October 2006 | Incorporation (16 pages) |