- Company search
- THE ESSENTIAL PARENT COMPANY LIMITED
THE ESSENTIAL PARENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE ESSENTIAL PARENT COMPANY LIMITED
COMPANY NUMBER
07535196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
18/02/2011
(13 years and 9 months old)
WEBSITE
http://essentialparent.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/02/2011
02/11/2011
THE ESSENTIAL BABY COMPANY LIMITED
Previous Names
18/02/2011 02/11/2011 THE ESSENTIAL BABY COMPANY LIMITED
CAMBRIDGE
CB4 0WS
St JohnS Innovation Centre
Cowley Road
Cambridge
CB4 0WS
CB4 0WS
Credit Risk Overview
Want to learn more about THE ESSENTIAL PARENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE DHRC COMPANY LTD | Active - Accounts Filed | View Report |
THE ESSENTIAL PARENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 02/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE ESSENTIAL PARENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ESSENTIAL PARENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ESSENTIAL PARENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/02/2011 - Present (13 years and 9 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
18/02/2011 - Present (13 years and 9 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
30/11/2020 - Present (4years) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
09/06/2011 - Present (13 years and 6 months) Born in Jan 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 8 |
View Report |
26/10/2016 - Present (8 years and 1 months) Born in Nov 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE DHRC COMPANY LTD | Active - Accounts Filed | View Report |
THE ESSENTIAL PARENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 02/12/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 11/06/2022 | Event: New Accounts filed |
Date: 11/06/2022 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 24/02/2021 | Event: New Confirmation Statement filed |
Date: 03/02/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 06/10/2020 | Event: Change in Reg. Office |
Date: 15/07/2020 | Event: John Litting Spearman (902409393) has left the board |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 11/02/2020 | Event: Change in Reg. Office |
Date: 21/11/2019 | Event: New Accounts filed |
Date: 05/03/2019 | Event: New Confirmation Statement filed |
Date: 10/11/2018 | Event: New Accounts filed |
Date: 04/03/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: New Accounts filed |
Date: 14/03/2017 | Event: Change in Reg. Office |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 04/12/2016 | Event: New Accounts filed |
Date: 01/12/2016 | Event: New Board Member John Litting Spearman (902409393) Appointed |
Date: 01/12/2016 | Event: Robert Clarke (914165441) has left the board |
Date: 08/11/2016 | Event: Change in Reg. Office |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 02/12/2015 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 19/11/2014 | Event: New Accounts filed |
Date: 28/02/2014 | Event: New Annual Return filed |
Date: 29/11/2013 | Event: New Accounts filed |
Date: 23/09/2013 | Event: Change in Reg. Office |
Date: 01/03/2013 | Event: New Annual Return filed |
Date: 28/02/2013 | Event: Change in Reg. Office |
Date: 22/11/2012 | Event: Change in Reg. Office |
Date: 21/11/2012 | Event: New Accounts filed |
Date: 20/11/2012 | Event: Change in Reg. Office |
Date: 13/11/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Board Member Adrian Hadley Downing (917176997) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Adrian Downing (927706057) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier