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Company Information for

ESSENTIAL IBIZA LIMITED

255-259 COMMERCIAL ROAD, LONDON, E1 2BT,
Company Registration Number
07261152
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Essential Ibiza Ltd
ESSENTIAL IBIZA LIMITED was founded on 2010-05-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Essential Ibiza Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ESSENTIAL IBIZA LIMITED
 
Legal Registered Office
255-259 COMMERCIAL ROAD
LONDON
E1 2BT
Other companies in RH1
 
Filing Information
Company Number 07261152
Company ID Number 07261152
Date formed 2010-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB106233064  
Last Datalog update: 2024-04-06 17:27:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL IBIZA LIMITED
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Company Officers of ESSENTIAL IBIZA LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MICHAEL CHESTER
Director 2015-12-16
PHILIP ROYSTON JORDAN
Director 2014-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE LOUISE VACHER
Director 2010-05-21 2014-08-21
PHILIP ROYSTON JORDAN
Director 2010-05-21 2011-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ROYSTON JORDAN VEDRA AIR LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active - Proposal to Strike off

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
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-26AP03Appointment of Mr Iain Thomson as company secretary on 2020-10-22
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2020-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/20 FROM 79 Carter Lane London EC4V 5EP
2020-04-25DISS40Compulsory strike-off action has been discontinued
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM East Lodge Patterson Court Nutfield Road Redhill Surrey RH1 4ED
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM East Lodge Patterson Court Nutfield Road Redhill Surrey RH1 4ED
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-06-26DISS40Compulsory strike-off action has been discontinued
2019-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-23DISS40Compulsory strike-off action has been discontinued
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2018-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 072611520002
2017-03-03AA30/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 072611520001
2016-01-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-21AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL CHESTER
2015-09-19DISS40Compulsory strike-off action has been discontinued
2015-09-16AR0121/05/15 ANNUAL RETURN FULL LIST
2015-09-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE LOUISE VACHER
2014-09-08AP01DIRECTOR APPOINTED PHILIP JORDAN
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 20
2014-06-13AR0121/05/14 ANNUAL RETURN FULL LIST
2014-03-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-04AR0121/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-28AR0121/05/12 FULL LIST
2012-02-03AA31/05/11 TOTAL EXEMPTION FULL
2011-05-26AR0121/05/11 FULL LIST
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE LOUISE VACHER / 01/05/2011
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE LOUISE VACHER / 01/05/2011
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JORDAN
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 4 WOODLAND RISE OXTED SURREY RH8 9HW UNITED KINGDOM
2010-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ESSENTIAL IBIZA 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 IBIZA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ESSENTIAL IBIZA LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-05-31 £ 93,582
Creditors Due Within One Year 2012-05-31 £ 65,603
Other Creditors Due Within One Year 2013-05-31 £ 93,582
Other Creditors Due Within One Year 2012-05-31 £ 65,603

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 IBIZA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 24,990
Current Assets 2013-05-31 £ 25,966
Current Assets 2012-05-31 £ 0
Debtors 2013-05-31 £ 0
Debtors 2012-05-31 £ 0
Tangible Fixed Assets 2013-05-31 £ 1,384
Tangible Fixed Assets 2012-05-31 £ 1,845

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSENTIAL IBIZA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTIAL IBIZA LIMITED
Trademarks
We have not found any records of ESSENTIAL IBIZA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENTIAL IBIZA 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 (63990 - Other information service activities n.e.c.) as ESSENTIAL IBIZA LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL IBIZA 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 IBIZA 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 IBIZA 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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