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Essentia Group Services Ltd

Essentia Group Services Ltd is an active company incorporated on 11 April 2024 with the registered office located in London, Greater London. Essentia Group Services Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15635875
Private limited company
Age
1 year 5 months
Incorporated 11 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
3rd Floor, 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 25 Apr 2025 (4 months ago)
Previous address was Unit 133 222 Kensal Road London W10 5BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Benjamin Theodor Willson is a mutual person.
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Pyro Restaurant Group Ltd
Benjamin Theodor Willson is a mutual person.
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BTW Consulting Limited
Benjamin Theodor Willson is a mutual person.
Active
Pairings Group Limited
Benjamin Theodor Willson is a mutual person.
Active
BTW Property Management Ltd
Benjamin Theodor Willson is a mutual person.
Active
Essentia Group Ltd
Benjamin Theodor Willson is a mutual person.
Dissolved
Financials
Essentia Group Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Notification of PSC Statement
2 Months Ago on 8 Jul 2025
Dream Lab Ltd (PSC) Resigned
2 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 15 May 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Dream Lab Ltd (PSC) Appointed
6 Months Ago on 14 Mar 2025
Accounting Period Shortened
1 Year 3 Months Ago on 7 Jun 2024
Benjamin Theodor Willson (PSC) Resigned
1 Year 4 Months Ago on 20 Apr 2024
Incorporated
1 Year 5 Months Ago on 11 Apr 2024
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Documents
Cessation of Dream Lab Ltd as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Notification of a person with significant control statement
Submitted on 8 Jul 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 15 May 2025
Registered office address changed from Unit 133 222 Kensal Road London W10 5BN England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 25 April 2025
Submitted on 25 Apr 2025
Notification of Dream Lab Ltd as a person with significant control on 14 March 2025
Submitted on 17 Mar 2025
Cessation of Benjamin Theodor Willson as a person with significant control on 20 April 2024
Submitted on 16 Mar 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 7 Jun 2024
Incorporation
Submitted on 11 Apr 2024
Repayment History
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