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Essentials Technologies Limited

Essentials Technologies Limited is a liquidation company incorporated on 29 April 2023 with the registered office located in London, City of London. Essentials Technologies Limited was registered 2 years 4 months ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
14835425
Private limited company
Age
2 years 4 months
Incorporated 29 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2024 (1 year 4 months ago)
Next confirmation dated 28 April 2025
Was due on 12 May 2025 (3 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 29 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Menzies Llp 4th Floor 95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Jul 2000
Mr Jonah Saul Lowenstein
PSC • British • Lives in England • Born in Jul 2000
Shareholders, PSCs & Group Structure
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OHS Secretaries Limited is a mutual person.
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OHS Secretaries Limited is a mutual person.
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NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
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Aptean Limited
OHS Secretaries Limited is a mutual person.
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GFT Financial Limited
OHS Secretaries Limited is a mutual person.
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Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
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GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£227.48K
Total Liabilities
-£433.89K
Net Assets
-£206.42K
Debt Ratio (%)
191%
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
8 Months Ago on 4 Jan 2025
Declaration of Solvency
8 Months Ago on 4 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 4 Jan 2025
Ohs Secretaries Limited Resigned
8 Months Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mr Jonah Saul Lowenstein Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Feb 2024
Mr Jonah Saul Lowenstein (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 January 2025
Submitted on 4 Jan 2025
Resolutions
Submitted on 4 Jan 2025
Appointment of a voluntary liquidator
Submitted on 4 Jan 2025
Declaration of solvency
Submitted on 4 Jan 2025
Termination of appointment of Ohs Secretaries Limited as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 31 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Micro company accounts made up to 30 April 2024
Submitted on 10 Jun 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 29 Apr 2024
Repayment History
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