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Essential Av Ltd

Essential Av Ltd is an active company incorporated on 15 February 2019 with the registered office located in London, Greater London. Essential Av Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11829350
Private limited company
Age
6 years
Incorporated 15 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Supastorage
Unit 3, 57 Windsor Avenue
London
SW19 2RR
England
Address changed on 14 Nov 2022 (2 years 11 months ago)
Previous address was 209 Chalmers House York Road London SW11 3QT England
Telephone
020 74276092
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1992 • Managing Director
Director • PSC • Sales Director • British • Lives in England • Born in Oct 1992
Director • Operations Director • South African • Lives in England • Born in May 1982
Mr Grant David Sivell
PSC • South African • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£5.25K
Decreased by £2.02K (-28%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£185.26K
Increased by £54.36K (+42%)
Total Liabilities
-£183.78K
Increased by £55.48K (+43%)
Net Assets
£1.48K
Decreased by £1.12K (-43%)
Debt Ratio (%)
99%
Increased by 1.19% (+1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
New Charge Registered
7 Months Ago on 12 Mar 2025
Mr Samuel James Thompson (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Mr Samuel James Thompson Details Changed
8 Months Ago on 27 Feb 2025
Mr Samuel James Thompson (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Charge Satisfied
9 Months Ago on 13 Jan 2025
Mr William Henry Bray (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mr Grant David Sivell (PSC) Details Changed
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 30 May 2025
Registration of charge 118293500002, created on 12 March 2025
Submitted on 12 Mar 2025
Change of details for Mr Samuel James Thompson as a person with significant control on 27 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 27 Feb 2025
Director's details changed for Mr Samuel James Thompson on 27 February 2025
Submitted on 27 Feb 2025
Change of details for Mr Grant David Sivell as a person with significant control on 1 August 2024
Submitted on 27 Feb 2025
Change of details for Mr Samuel James Thompson as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Satisfaction of charge 118293500001 in full
Submitted on 13 Jan 2025
Change of details for Mr William Henry Bray as a person with significant control on 1 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 5 Sep 2024
Repayment History
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