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Company Information for

ESSENTIAL ITALY LIMITED

Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH,
Company Registration Number
04500423
Private Limited Company
Active

Company Overview

About Essential Italy Ltd
ESSENTIAL ITALY LIMITED was founded on 2002-08-01 and has its registered office in Cambridge. The organisation's status is listed as "Active". Essential Italy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ESSENTIAL ITALY LIMITED
 
Legal Registered Office
Unit D South Cambridge Business Park
Babraham Road, Sawston
Cambridge
CB22 3JH
Other companies in EC2R
 
Filing Information
Company Number 04500423
Company ID Number 04500423
Date formed 2002-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-11-04
Return next due 2024-11-18
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB883472589  
Last Datalog update: 2024-04-11 17:25:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL ITALY LIMITED
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Company Officers of ESSENTIAL ITALY LIMITED

Current Directors
Officer Role Date Appointed
HELEN CHRISTINE FORBES
 Company Secretary 2002-08-15
HELEN CHRISTINE FORBES
 Director 2002-08-15
SARAH JANE SHARLAND
 Director 2008-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RICHARD STYAN
 Director 2002-08-15 2011-01-11
ANDREA SCARPELLI
 Director 2002-08-15 2003-07-27
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-08-01 2002-08-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-08-01 2002-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN CHRISTINE FORBES ESSENTIAL SICILY LIMITED Company Secretary 2002-08-30 CURRENT 2002-08-19 Active
HELEN CHRISTINE FORBES ESSENTIAL SPAIN LTD Company Secretary 2002-08-28 CURRENT 2002-08-19 Active
HELEN CHRISTINE FORBES ESSENTIAL CROATIA LIMITED Company Secretary 2002-08-28 CURRENT 2002-08-19 Active
HELEN CHRISTINE FORBES ESSENTIAL CORSICA LIMITED Company Secretary 2002-08-28 CURRENT 2002-08-19 Active
HELEN CHRISTINE FORBES ESSENTIAL PORTUGAL LTD Company Secretary 2002-08-28 CURRENT 2002-08-19 Active
HELEN CHRISTINE FORBES ESSENTIAL SARDINIA LIMITED Company Secretary 2002-08-28 CURRENT 2002-08-19 Active
HELEN CHRISTINE FORBES ESSENTIAL FRANCE LTD Company Secretary 2002-08-28 CURRENT 2002-08-20 Active
HELEN CHRISTINE FORBES ESSENTIAL SICILY LIMITED Director 2002-08-30 CURRENT 2002-08-19 Active
HELEN CHRISTINE FORBES ESSENTIAL SPAIN LTD Director 2002-08-28 CURRENT 2002-08-19 Active
HELEN CHRISTINE FORBES ESSENTIAL CROATIA LIMITED Director 2002-08-28 CURRENT 2002-08-19 Active
HELEN CHRISTINE FORBES ESSENTIAL CORSICA LIMITED Director 2002-08-28 CURRENT 2002-08-19 Active
HELEN CHRISTINE FORBES ESSENTIAL PORTUGAL LTD Director 2002-08-28 CURRENT 2002-08-19 Active
HELEN CHRISTINE FORBES ESSENTIAL SARDINIA LIMITED Director 2002-08-28 CURRENT 2002-08-19 Active
HELEN CHRISTINE FORBES ESSENTIAL FRANCE LTD Director 2002-08-28 CURRENT 2002-08-20 Active
SARAH JANE SHARLAND ESSENTIAL SARDINIA LIMITED Director 2003-10-16 CURRENT 2002-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Change of details for Ms Sarah Jane Sharland as a person with significant control on 2024-04-11
2024-04-11REGISTERED OFFICE CHANGED ON 11/04/24 FROM 8th Floor Becket House 36 Old Jewry London EC2R 8DD
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-07CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-11-10PSC04Change of details for Ms Helen Christine Forbes as a person with significant control on 2016-04-06
2021-11-04CH01Director's details changed for Ms Sarah Jane Sharland on 2021-11-04
2021-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MS HELEN CHRISTINE FORBES on 2021-11-04
2020-11-30CH01Director's details changed for Ms Sarah Jane Sharland on 2020-10-01
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-07-10AAMDAmended account full exemption
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 15000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 15000
2015-11-10AR0104/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 15000
2014-11-24AR0104/11/14 ANNUAL RETURN FULL LIST
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE SHARLAND / 04/10/2014
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHRISTINE FORBES / 04/10/2014
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM 4Th Floor 5-7 John Princes Street London W1G 0JN England
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/14 FROM 12 George St Cambridge CB4 1AJ
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 15000
2013-11-05AR0104/11/13 ANNUAL RETURN FULL LIST
2013-08-19AR0101/08/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0101/08/12 ANNUAL RETURN FULL LIST
2011-08-17AR0101/08/11 ANNUAL RETURN FULL LIST
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN STYAN
2011-04-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD STYAN / 31/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE SHARLAND / 31/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHRISTINE FORBES / 31/07/2010
2010-05-28SH0128/05/10 STATEMENT OF CAPITAL GBP 15000
2010-03-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-25288aDIRECTOR APPOINTED MS SARAH JANE SHARLAND
2008-08-15363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-09363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-02363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-09-14288cDIRECTOR'S PARTICULARS CHANGED
2005-09-14363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-06363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-06395PARTICULARS OF MORTGAGE/CHARGE
2003-11-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-04RES04NC INC ALREADY ADJUSTED 16/10/03
2003-11-04123£ NC 100/20000 16/10/03
2003-11-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-0488(2)RAD 16/10/03--------- £ SI 9997@1=9997 £ IC 3/10000
2003-09-02363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-08-20288bDIRECTOR RESIGNED
2002-09-05225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-09-05288aNEW DIRECTOR APPOINTED
2002-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-05288aNEW DIRECTOR APPOINTED
2002-09-0588(2)RAD 15/08/02--------- £ SI 2@1=2 £ IC 1/3
2002-08-05288bSECRETARY RESIGNED
2002-08-05288bDIRECTOR RESIGNED
2002-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to ESSENTIAL ITALY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESSENTIAL ITALY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-06 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 87,625
Creditors Due Within One Year 2011-12-31 £ 45,149

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSENTIAL ITALY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 15,000
Called Up Share Capital 2011-12-31 £ 15,000
Cash Bank In Hand 2012-12-31 £ 74,422
Cash Bank In Hand 2011-12-31 £ 48,099
Current Assets 2012-12-31 £ 100,086
Current Assets 2011-12-31 £ 56,294
Debtors 2012-12-31 £ 25,664
Debtors 2011-12-31 £ 8,195
Shareholder Funds 2012-12-31 £ 15,916
Shareholder Funds 2011-12-31 £ 14,369
Tangible Fixed Assets 2012-12-31 £ 4,160
Tangible Fixed Assets 2011-12-31 £ 3,835

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSENTIAL ITALY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTIAL ITALY LIMITED
Trademarks
We have not found any records of ESSENTIAL ITALY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENTIAL ITALY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as ESSENTIAL ITALY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL ITALY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSENTIAL ITALY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESSENTIAL ITALY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB22 3JH