Essential Telecom Limited

Company Name	Essential Telecom Limited
Director	Abu-Anas Nazrulislam Chowdhury
Company Status	Active
Company Number	06545774
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years, 1 month ago)
Previous Name	Essential Telecommunications Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Abu-Anas Nazrulislam Chowdhury
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 February 2011(2 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ewellhurst Road Ilford Essex IG5 0PE

Director Name	Mrs Aziz Un Nisa Chowdhury
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2008(3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 11 February 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Ewellhurst Road Ilford Essex IG5 0PE

Secretary Name	Mrs Nishat Parvin Khan
Nationality	British
Status	Resigned
Appointed	30 March 2008(3 days after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2009)
Role	Co Secretary
Country of Residence	England
Correspondence Address	46 Parham Drive Gants Hill Essex IG2 6NB

Director Name	Mr Mohammed Murshedul Islam
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Somerville Road Romford Essex RM6 5AT

Secretary Name	Mrs Chowdhury Azizunnessa
Status	Resigned
Appointed	11 February 2011(2 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 May 2023)
Role	Company Director
Correspondence Address	2 Ewellhurst Road Ilford Essex IG5 0PE

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Location

Registered Address	1 Cochrane House Admirals Way Canary Wharf London E14 9UD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

280 at £1	Azizunnessa Chowdhury 9.33% Ordinary
1.3k at £1	Rahima Khatun 42.00% Ordinary
580 at £1	Ferdhaus Khan 19.33% Ordinary
580 at £1	Zaheda Akter 19.33% Ordinary
300 at £1	Abu-anas Nazrulislam Chowdhury 10.00% Ordinary

Financials

Year	2014
Net Worth	-£12,354
Current Liabilities	£146,343

Accounts

Latest Accounts	30 March 2022 (2 years ago)
Next Accounts Due	30 March 2024 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 March

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 6 days from now)

Filing History

18 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 June 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
23 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
18 April 2018	Micro company accounts made up to 31 March 2017 (2 pages)
24 March 2018	Compulsory strike-off action has been discontinued (1 page)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
20 July 2017	Notification of Abu-Anas Nazrulislam Chowdhury as a person with significant control on 30 June 2016 (2 pages)
20 July 2017	Notification of Abu-Anas Nazrulislam Chowdhury as a person with significant control on 30 June 2016 (2 pages)
19 July 2017	Compulsory strike-off action has been discontinued (1 page)
19 July 2017	Compulsory strike-off action has been discontinued (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
12 July 2017	Confirmation statement made on 26 April 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 26 April 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 July 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 3,000 (6 pages)
8 July 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 3,000 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 3,000 (5 pages)
18 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 3,000 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 3,000 (5 pages)
10 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 3,000 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 October 2013	Amended accounts made up to 31 January 2011 (11 pages)
21 October 2013	Amended accounts made up to 31 January 2010 (9 pages)
21 October 2013	Amended accounts made up to 31 January 2010 (9 pages)
21 October 2013	Amended accounts made up to 31 January 2011 (11 pages)
19 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Compulsory strike-off action has been discontinued (1 page)
8 May 2013	Compulsory strike-off action has been discontinued (1 page)
7 May 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 May 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 May 2013	Compulsory strike-off action has been suspended (1 page)
1 May 2013	Compulsory strike-off action has been suspended (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
8 August 2012	Second filing of AR01 previously delivered to Companies House made up to 26 April 2012 (16 pages)
8 August 2012	Second filing of AR01 previously delivered to Companies House made up to 26 April 2012 (16 pages)
29 May 2012	Sub-division of shares on 24 April 2012 (5 pages)
29 May 2012	Sub-division of shares on 24 April 2012 (5 pages)
23 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 08 August 2012 (6 pages)
23 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 08 August 2012 (6 pages)
26 January 2012	Registered office address changed from 46 Parham Drive Gants Hill Ilford Essex IG2 6NB on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from 46 Parham Drive Gants Hill Ilford Essex IG2 6NB on 26 January 2012 (1 page)
25 January 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
25 January 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
16 August 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
21 June 2011	Termination of appointment of Aziz Chowdhury as a director (1 page)
21 June 2011	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
21 June 2011	Appointment of Mr Abu-Anas Nazrulislam Chowdhury as a director (2 pages)
21 June 2011	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
21 June 2011	Appointment of Mrs Chowdhury Azizunnessa as a secretary (2 pages)
21 June 2011	Termination of appointment of Mohammed Islam as a director (1 page)
21 June 2011	Appointment of Mr Abu-Anas Nazrulislam Chowdhury as a director (2 pages)
21 June 2011	Termination of appointment of Mohammed Islam as a director (1 page)
21 June 2011	Appointment of Mrs Chowdhury Azizunnessa as a secretary (2 pages)
21 June 2011	Termination of appointment of Aziz Chowdhury as a director (1 page)
13 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 100 (2 pages)
20 April 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 100 (2 pages)
2 March 2010	Company name changed essential telecommunications LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2009-09-01 (2 pages)
2 March 2010	Change of name notice (1 page)
2 March 2010	Company name changed essential telecommunications LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2009-09-01 (2 pages)
2 March 2010	Change of name notice (1 page)
23 February 2010	Resolutions RES15 ‐ Change company name resolution on 2009-09-01 (1 page)
23 February 2010	Resolutions RES15 ‐ Change company name resolution on 2009-09-01 (1 page)
23 February 2010	Resolutions RES15 ‐ Change company name resolution on 2009-09-01 (1 page)
23 February 2010	Resolutions RES15 ‐ Change company name resolution on 2009-09-01 (1 page)
18 February 2010	Director's details changed for Azizunnessa Chowdhury on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Azizunnessa Chowdhury on 18 February 2010 (2 pages)
16 February 2010	Appointment of Mr Mohammed Murshedul Islam as a director (2 pages)
16 February 2010	Appointment of Mr Mohammed Murshedul Islam as a director (2 pages)
7 July 2009	Return made up to 27/03/09; full list of members (3 pages)
7 July 2009	Appointment terminated secretary nishat khan (1 page)
7 July 2009	Return made up to 27/03/09; full list of members (3 pages)
7 July 2009	Appointment terminated secretary nishat khan (1 page)
19 May 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
19 May 2009	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
19 May 2009	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
2 May 2008	Secretary appointed nishat khan (2 pages)
2 May 2008	Secretary appointed nishat khan (2 pages)
24 April 2008	Director appointed azizunnessa chowdhury (2 pages)
24 April 2008	Director appointed azizunnessa chowdhury (2 pages)
29 March 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
29 March 2008	Appointment terminated director hanover directors LIMITED (1 page)
29 March 2008	Appointment terminated director hanover directors LIMITED (1 page)
29 March 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
27 March 2008	Incorporation (6 pages)
27 March 2008	Incorporation (6 pages)

Essential Telecom Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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