ESSENTIAL AV LTD
SUPASTORAGE, UNIT 3, 57 WINDSOR AVENUE, LONDON SW19 2RR- Active
- Private Limited Company
- Company No. 11829350
- Last Updated: 01 Mar 2024
Company Profile
ESSENTIAL AV LTD was incorporated on Friday, February 15, 2019 as a Private Limited Company with registered address in LONDON. ESSENTIAL AV LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years and 9 days.
| Name | ESSENTIAL AV LTD |
|---|---|
| Company number | 11829350 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUPASTORAGE UNIT 3, 57 WINDSOR AVENUE LONDON SW19 2RR |
|---|---|
| Country Of Origin | ENGLAND |
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 William Henry Bray Nationality: British |
Dates: Thursday, January 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel James Thompson Nationality: British |
Dates: Friday, February 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Grant David Sivell Nationality: South African |
Dates: Friday, February 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ESSENTIAL AV LTD | 15 Feb 2019 |