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THE ESSENTIAL PARENT COMPANY LIMITED - St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, United Kingdom
Company Information
- Company registration number
- 07535196
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St John's Innovation Centre
- Cowley Road
- Cambridge
- CB4 0WS St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS UK
Management
- Managing Directors
- CHICOT, Rebecca, Dr
- HILL, Diana
- DOWNING, Adrian Hadley
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-18
- Age Of Company 2011-02-18 13 years
- SIC/NACE
- 59112
Ownership
- Beneficial Owners
- -
- The Dhrc Company Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE ESSENTIAL BABY COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
✓
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2022-02-12
- Last Date: 2021-01-29
✓
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THE ESSENTIAL PARENT COMPANY LIMITED Company Description
- THE ESSENTIAL PARENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 07535196. Its current trading status is "live". It was registered 2011-02-18. It was previously called THE ESSENTIAL BABY COMPANY LIMITED. It has declared SIC or NACE codes as "59112". It has 3 directors The latest annual return was filed up to 2013-02-18.It can be contacted at St John's Innovation Centre .
Get THE ESSENTIAL PARENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Essential Parent Company Limited - St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, United Kingdom
- 2011-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE ESSENTIAL PARENT COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07535196#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07535196#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07535196#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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second-filing-capital-allotment-shares (2021-02-02) - RP04SH01
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confirmation-statement-with-updates (2021-01-29) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-07) - AD01
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cessation-of-a-person-with-significant-control (2020-05-15) - PSC07
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accounts-with-accounts-type-micro-entity (2020-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
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resolution (2020-07-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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capital-name-of-class-of-shares (2020-07-23) - SH08
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second-filing-capital-allotment-shares (2020-07-17) - RP04SH01
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notification-of-a-person-with-significant-control (2020-07-16) - PSC02
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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second-filing-of-director-appointment-with-name (2020-12-10) - RP04AP01
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memorandum-articles (2020-07-23) - MA
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capital-allotment-shares (2020-07-15) - SH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-18) - AA
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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keyboard_arrow_right 2018
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resolution (2018-01-05) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2018-11-07) - AA
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
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confirmation-statement-with-updates (2017-03-07) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-28) - AD01
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capital-allotment-shares (2016-11-24) - SH01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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capital-variation-of-rights-attached-to-shares (2016-12-09) - SH10
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resolution (2016-12-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-12-09) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-25) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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capital-allotment-shares (2012-03-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-11-16) - AA
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keyboard_arrow_right 2011
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incorporation-company (2011-02-18) - NEWINC
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capital-allotment-shares (2011-05-09) - SH01
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change-registered-office-address-company-with-date-old-address (2011-06-13) - AD01
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capital-allotment-shares (2011-06-14) - SH01
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resolution (2011-06-14) - RESOLUTIONS
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change-of-name-notice (2011-10-27) - CONNOT
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capital-allotment-shares (2011-07-01) - SH01
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resolution (2011-10-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-11-02) - AD01
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appoint-person-director-company-with-name (2011-06-28) - AP01
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certificate-change-of-name-company (2011-11-02) - CERTNM
