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Essential Innovations Ltd

Essential Innovations Ltd is a dormant company incorporated on 2 October 2022 with the registered office located in Bolton, Greater Manchester. Essential Innovations Ltd was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14391383
Private limited company
Age
2 years 11 months
Incorporated 2 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Essential Innovations Ltd
Contact
Address
A1 4 Higher Swan Lane
Bolton
BL3 3AQ
England
Address changed on 22 May 2024 (1 year 3 months ago)
Previous address was A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Baljeet Virdee
PSC • Director • British • Lives in England • Born in Jul 1960
Nicole Parker
Director • British • Lives in UK • Born in Dec 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
In Secure Management Ltd
Nicole Parker and Baljeet Virdee are mutual people.
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GFC Payroll Barns Limited
Nicole Parker and Baljeet Virdee are mutual people.
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DSS Rewards Ltd
Nicole Parker and Baljeet Virdee are mutual people.
Active
KDM Family Limited
Nicole Parker is a mutual person.
Active
VBR Rewards Ltd
Nicole Parker is a mutual person.
Active
FDRS Rewards Ltd
Nicole Parker is a mutual person.
Active
BFL Group Limited
Baljeet Virdee is a mutual person.
Active
HCP Rewards Ltd
Baljeet Virdee is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Nicole Parker (PSC) Resigned
5 Months Ago on 8 Apr 2025
Baljeet Virdee (PSC) Appointed
5 Months Ago on 8 Apr 2025
Nicole Parker Resigned
5 Months Ago on 8 Apr 2025
Mrs Baljeet Virdee Appointed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 18 Jun 2025
Notification of Baljeet Virdee as a person with significant control on 8 April 2025
Submitted on 8 Apr 2025
Cessation of Nicole Parker as a person with significant control on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Nicole Parker as a director on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Appointment of Mrs Baljeet Virdee as a director on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Registered office address changed from A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY England to A1 4 Higher Swan Lane Bolton BL3 3AQ on 22 May 2024
Submitted on 22 May 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 23 Apr 2024
Registered office address changed from Group First House Business Centre 12a Mead Way Padiham Burnley BB12 7NG England to A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY on 2 April 2024
Submitted on 2 Apr 2024
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Repayment History
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