ESSENTIAL DEVELOPMENTS GROUP LTD.
SECURITY HOUSE UNIT 3, WEALD HALL LANE INDUSTRIAL ESTATE, THORNWOOD, EPPING CM16 6NR- Active
- Private Limited Company
- Company No. 12511512
- Last Updated: 01 Mar 2024
Company Profile
ESSENTIAL DEVELOPMENTS GROUP LTD. was incorporated on Wednesday, March 11, 2020 as a Private Limited Company with registered address in EPPING. ESSENTIAL DEVELOPMENTS GROUP LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 6 months and 10 days.
| Name | ESSENTIAL DEVELOPMENTS GROUP LTD. |
|---|---|
| Company number | 12511512 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECURITY HOUSE UNIT 3, WEALD HALL LANE INDUSTRIAL ESTATE THORNWOOD EPPING CM16 6NR |
|---|---|
| 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 Mike David Slade Nationality: English |
Dates: Monday, June 5, 2023 - present
ownership of shares 25 to 50 percent
|
| Stephen Smith Nationality: English |
Dates: Wednesday, March 11, 2020 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2021 |
| 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 DEVELOPMENTS GROUP LTD. | 11 Mar 2020 |
| FIRE & SECURITY SKILLS ACADEMY LTD | 18 Feb 2021 |
| ESSENTIAL DEVELEPMENTS GROUP LTD | 19 Feb 2021 |