ESSENTIAL IBIZA LIMITED
Active - Accounts Filed
General Information
NAME
ESSENTIAL IBIZA LIMITED
COMPANY NUMBER
07261152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
21/05/2010
(14 years and 6 months old)
WEBSITE
www.essentialibiza.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2019
ACCOUNTS MADE UP TO
31/05/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 2BT
Telephone: 08455196685
TPS: No
255-259 Commercial Road
LONDON
E1 2BT
Telephone: 5196685
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Iain Thomson (927577746) has left the board |
| 22/11/2024 | Anthony Michael Chester (920367204) has left the board |
| 28/10/2020 | New Company Secretary Iain Thomson (927577746) Appointed |
Credit Risk Overview
Want to learn more about ESSENTIAL IBIZA 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 ESSENTIAL IBIZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTIAL IBIZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2014 - Present (10 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
21/05/2010 - 01/05/2011 (11 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/05/2010 - 21/08/2014 (4 years and 3 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/12/2015 - Present (9years) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/10/2020 - Present (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Iain Thomson (927577746) has left the board |
| 22/11/2024 | Anthony Michael Chester (920367204) has left the board |
| 28/10/2020 | New Company Secretary Iain Thomson (927577746) Appointed |
| 07/07/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 29/05/2020 | Change in Reg. Office |
| 09/03/2020 | Change in Reg. Office |
| 01/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 17/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 08/03/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 23/12/2015 | New Board Member Anthony Michael Chester (920367204) Appointed |
| 20/09/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 10/02/2015 | Natalie Louise Jordan (915053620) has left the board |
| 10/09/2014 | New Board Member Philip Jordan (919075234) Appointed |
| 18/06/2014 | New Annual Return filed |
| 31/03/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
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