Essential Guides UK Limited

Company Name	Essential Guides UK Limited
Directors	Junaid Azmat Bajwa and Shabina Nighat Siddiqi
Company Status	Active
Company Number	06608543
Category	Private Limited Company
Incorporation Date	2 June 2008(15 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Junaid Azmat Bajwa
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	203 Albury Drive Pinner Middlesex HA5 3RH

Secretary Name	Mrs Shahnaz Azmat Bajwa
Status	Current
Appointed	02 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	203 Albury Drive Pinner Middlesex HA5 3RH

Director Name	Dr Shabina Nighat Siddiqi
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(4 years after company formation)
Appointment Duration	11 years, 11 months
Role	Doctor
Country of Residence	England
Correspondence Address	203 Albury Drive Pinner Middlesex HA5 3RH

Director Name	Dr Shabina Nighat Siddiqi
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(4 years after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2012)
Role	Doctor
Country of Residence	England
Correspondence Address	203 Albury Drive Pinner Middlesex HA5 3RH

Contact

Website	elauk.com

Location

Registered Address	203 Albury Drive Pinner Middlesex HA5 3RH
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Shareholders

40 at £1	Junaid Azmat Bajwa 40.00% Ordinary
40 at £1	Shabina Nighat Siddiqi 40.00% Ordinary
20 at £1	Shahnaz Bajwa 20.00% Ordinary

Financials

Year	2014
Net Worth	£235,520
Cash	£268,710
Current Liabilities	£39,273

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (11 months, 1 week ago)
Next Return Due	16 June 2024 (1 month, 1 week from now)

Filing History

2 February 2024	Micro company accounts made up to 30 June 2023 (4 pages)
14 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
2 February 2023	Micro company accounts made up to 30 June 2022 (4 pages)
6 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
3 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
6 May 2021	Micro company accounts made up to 30 June 2020 (4 pages)
6 July 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
13 February 2020	Micro company accounts made up to 30 June 2019 (4 pages)
5 June 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
17 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
17 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
8 July 2017	Notification of Shahnaz Azmat Bajwa as a person with significant control on 6 April 2016 (2 pages)
8 July 2017	Notification of Shahnaz Azmat Bajwa as a person with significant control on 6 April 2016 (2 pages)
8 July 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
8 July 2017	Notification of Junaid Azmat Bajwa as a person with significant control on 6 April 2016 (2 pages)
8 July 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
8 July 2017	Notification of Junaid Azmat Bajwa as a person with significant control on 6 April 2016 (2 pages)
19 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
21 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
24 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
24 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 100 (5 pages)
28 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 100 (5 pages)
28 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 100 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Termination of appointment of Shabina Siddiqi as a director (1 page)
20 June 2013	Termination of appointment of Shabina Siddiqi as a director (1 page)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Appointment of Dr. Shabina Nighat Siddiqi as a director (2 pages)
28 June 2012	Appointment of Dr Shabina Nighat Siddiqi as a director (2 pages)
28 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Appointment of Dr. Shabina Nighat Siddiqi as a director (2 pages)
28 June 2012	Appointment of Dr Shabina Nighat Siddiqi as a director (2 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
20 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
20 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
20 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 June 2009	Capitals not rolled up (2 pages)
14 June 2009	Return made up to 02/06/09; full list of members (3 pages)
14 June 2009	Capitals not rolled up (2 pages)
14 June 2009	Return made up to 02/06/09; full list of members (3 pages)
2 June 2008	Incorporation (18 pages)
2 June 2008	Incorporation (18 pages)

Essential Guides UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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