ESSENTIAL MIX LIMITED

16 - 19 EASTCASTLE STREET, FITZROVIA, LONDON  W1W 8DY
  • Active
  • Private Limited Company
  • Company No. 03442558
  • Last Updated: 01 Mar 2024

Company Profile

ESSENTIAL MIX LIMITED was incorporated on Wednesday, October 1, 1997 as a Private Limited Company with registered address in LONDON. ESSENTIAL MIX LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 27 years 1 month and 7 days.

Name ESSENTIAL MIX LIMITED
Company number 03442558
Company type Private Limited Company
Incorporation date 01 Oct 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 16 - 19 EASTCASTLE STREET
FITZROVIA
LONDON
W1W 8DY
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter Michael Tong Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 October 2016
Last confirmation statement dated 01 October 2015

Mortgages

No mortgages have been registered against ESSENTIAL MIX LIMITED.

Previous Names

Name Change Date
ESSENTIAL MIX LIMITED 01 Oct 1997