| Company Name | Essntl Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09517689 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2015(9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ady Constantin Rugina |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 30 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 1 2a Curzon Road Ealing London W5 1NF |
| Secretary Name | Vilhelmina Anca Rugina |
|---|---|
| Status | Current |
| Appointed | 30 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Office 1 2a Curzon Road Ealing London W5 1NF |
| Director Name | Mrs Anca Rugina |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 01 October 2017(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Coach |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Mrs Vilhelmina Anca Rugina |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 01 October 2017(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Coach |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 1 2a Curzon Road Ealing London W5 1NF |
Location
| Registered Address | Office 1 2a Curzon Road Ealing London W5 1NF |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Cleveland |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
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 | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 4 March 2024 | Confirmation statement made on 3 March 2024 with no updates (3 pages) |
|---|---|
| 1 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 3 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 3 March 2023 | Change of details for Mr Ady Constantin Rugina as a person with significant control on 3 March 2023 (2 pages) |
| 3 March 2023 | Director's details changed for Mrs Anca Rugina on 3 March 2023 (2 pages) |
| 30 January 2023 | Registered office address changed from 3.6 Bank Studios 23 Park Royal Road London NW10 7JH England to Office 1 2a Curzon Road Ealing London W5 1NF on 30 January 2023 (1 page) |
| 21 June 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 25 April 2022 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 3.6 Bank Studios 23 Park Royal Road London NW10 7JH on 25 April 2022 (1 page) |
| 15 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 1 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 April 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 14 January 2021 | Director's details changed for Mrs Anca Rugina on 2 January 2021 (2 pages) |
| 14 January 2021 | Change of details for Mr Ady Constantin Rugina as a person with significant control on 2 January 2021 (2 pages) |
| 14 January 2021 | Secretary's details changed for Vilhelmina Anca Rugina on 2 January 2021 (1 page) |
| 14 January 2021 | Director's details changed for Mr Ady Constantin Rugina on 2 January 2021 (2 pages) |
| 15 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 22 May 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 4 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 16 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 9 March 2018 | Confirmation statement made on 3 March 2018 with updates (4 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 19 December 2017 | Statement of capital following an allotment of shares on 1 October 2017
|
| 4 December 2017 | Appointment of Mrs Anca Rugina as a director on 1 October 2017 (2 pages) |
| 27 June 2017 | Director's details changed for Mr Ady Constantin Rugina on 27 June 2017 (2 pages) |
| 27 June 2017 | Director's details changed for Mr Ady Constantin Rugina on 27 June 2017 (2 pages) |
| 7 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 May 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 30 March 2015 | Incorporation Statement of capital on 2015-03-30
|
| 30 March 2015 | Incorporation Statement of capital on 2015-03-30
|