Menna Overview
Here’s a quick overview of ESSENTIAL ITALY LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2002.
ESSENTIAL ITALY LIMITED
- Company statusactive
- Company No04500423
- Age23 years 11 months Incorporated 1 August 2002
- Officers4
Address
Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England
ESSENTIAL ITALY LIMITED is an active company incorporated on 1 August 2002 and based in Cambridge, Cambridgeshire, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55209 Other holiday and other collective accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jul 2024
Capital Allotment Shares
2 Years Ago on 07 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 10 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Nov 2021
Change Person Secretary Company With Change Date
4 Years Ago on 04 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Nov 2019
Accounts Amended With Accounts Type Total Exemption Full
7 Years Ago on 10 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Nov 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORBES, Helen Christine | secretary | 15 Aug 2002 | |
| FORBES, Helen Christine | director | Aug 1965 | 15 Aug 2002 |
| SHARLAND, Sarah Jane | director | Mar 1956 | 25 Sept 2008 |
| STYAN, Ian Richard | director | Nov 1968 | 21 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Richard Styan | Nov 1968 | 21 May 2024 |
| Ms Sarah Jane Sharland | Mar 1956 | 06 Apr 2016 |
| Ms Helen Christine Forbes | Aug 1965 | 06 Apr 2016 |
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FORBES, Helen Christine, SCARPELLI, Andrea, STYAN, Ian Richard are mutual persons.
FORBES, Helen Christine, SCARPELLI, Andrea, STYAN, Ian Richard are mutual persons.
FORBES, Helen Christine, SCARPELLI, Andrea, STYAN, Ian Richard are mutual persons.
FORBES, Helen Christine, SCARPELLI, Andrea, STYAN, Ian Richard are mutual persons.
FORBES, Helen Christine, SCARPELLI, Andrea, STYAN, Ian Richard are mutual persons.
FORBES, Helen Christine, SCARPELLI, Andrea, STYAN, Ian Richard are mutual persons.
FORBES, Helen Christine, SCARPELLI, Andrea, STYAN, Ian Richard are mutual persons.
SHARLAND, Sarah Jane are mutual persons.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
TAYSIDE AERIAL SERVICES LTD
FORM 10 SECRETARIES FD LTD is a mutual person.
MKA BUILDERS LTD.
FORM 10 SECRETARIES FD LTD is a mutual person.
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Here’s a quick overview of ESSENTIAL ITALY LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2002.