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Essentials Box Limited

Essentials Box Limited is an active company incorporated on 20 April 2020 with the registered office located in London, Greater London. Essentials Box Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12563488
Private limited company
Age
5 years
Incorporated 20 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (7 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
4th Floor, Silverstream House
Fitzroy Street
London
W1T 6EB
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was Hazeldene East Street Rusper Horsham RH12 4RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Mr John Paul Weaver
PSC • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
WJP Associates Limited
John Paul Weaver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.21K
Decreased by £110 (-2%)
Total Liabilities
-£12.44K
Decreased by £72 (-1%)
Net Assets
-£5.23K
Decreased by £38 (+1%)
Debt Ratio (%)
173%
Increased by 1.61% (+1%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Registered Address Changed
12 Months Ago on 18 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Accounting Period Shortened
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 May 2023
Simon John Houslander Resigned
2 Years 6 Months Ago on 30 Apr 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 13 May 2025
Registered office address changed from Hazeldene East Street Rusper Horsham RH12 4RE England to 4th Floor, Silverstream House Fitzroy Street London W1T 6EB on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Oaks Cottage Hersham Farm Business Park Longcross Road Chertsey Surrey KT16 0DN United Kingdom to Hazeldene East Street Rusper Horsham RH12 4RE on 18 November 2024
Submitted on 18 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 31 Jul 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Current accounting period shortened from 30 October 2023 to 30 September 2023
Submitted on 31 Aug 2023
Micro company accounts made up to 30 October 2022
Submitted on 31 Aug 2023
Cessation of Simon John Houslander as a person with significant control on 31 March 2023
Submitted on 16 May 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 16 May 2023
Repayment History
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