ESSENTIAL EXTRAS LIMITED
Overview
| Company Name | ESSENTIAL EXTRAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04406790 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSENTIAL EXTRAS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ESSENTIAL EXTRAS LIMITED located?
| Registered Office Address | Royal Oak Building Newingreen CT21 4JA Hythe Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSENTIAL EXTRAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ESSENTIAL EXTRAS LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for ESSENTIAL EXTRAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Termination of appointment of Howard Dove as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Neil Paxton as a director on Feb 12, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Notification of Think W3 Ltd as a person with significant control on Jul 26, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 26, 2019 | 2 pages | PSC09 | ||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AAMD | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Termination of appointment of Catherine Mary Beare as a director on Apr 13, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||
Who are the officers of ESSENTIAL EXTRAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PACK, Matthew Geoffrey | Director | Newingreen CT21 4JA Hythe Royal Oak Building Kent United Kingdom | England | British | 102517780002 | |||||||||
| BENSUSAN, Terina | Secretary | The Cot Chalk Street Rettendon Common CM3 8DB Chelmsford Essex | British | 79169870002 | ||||||||||
| BOOTH, Jeremy | Secretary | 29 Manor Way TN22 1DF Uckfield East Sussex | British | 88222450001 | ||||||||||
| BRADLEY, Shirley | Secretary | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | British | 151181930001 | ||||||||||
| DALY, Michael Gerard | Secretary | Ashford Road Newingreen CT21 6JF Hythe Holiday Extras Limited Kent United Kingdom | British | 184988340001 | ||||||||||
| SMITH, Carole | Secretary | Hadlow Park Road Dormans Park RH19 2NQ East Grinstead West Sussex | British | 100755680001 | ||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| ARTHUR, Nigel John | Director | Marshalsea Road SE1 1EP London 9 | England | English | 175689210001 | |||||||||
| BEARE, Catherine Mary | Director | Newingreen CT21 4JA Hythe Royal Oak Building Kent United Kingdom | England | British | 102517720004 | |||||||||
| BENSUSAN, Stuart Francisco Javier | Director | 40 Chalkwell Avenue SS0 8NA Westcliff On Sea Essex | United Kingdom | British | 164868030001 | |||||||||
| BRADLEY, Shirley | Director | Marshalsea Road SE1 1EP London 9 | England | British | 65475670001 | |||||||||
| BRADLEY, Shirley | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | England | British | 65475670001 | |||||||||
| DOVE, Howard | Director | Newingreen CT21 4JA Hythe Royal Oak Building Kent United Kingdom | United Kingdom | British | 105290510001 | |||||||||
| GOOLD, Nicholas David | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | England | British | 128720050001 | |||||||||
| JONES, Matthew William | Director | 12 Woodgate Meadow Plumpton Green BN7 3BD Lewes East Sussex | British | 98696220002 | ||||||||||
| LAWRENCE, Stephen David | Director | Ashford Road Newingreen CT21 6JF Hythe Holiday Extras Limited Kent United Kingdom | United Kingdom | British | 102791480001 | |||||||||
| PAXTON, Matthew Neil | Director | Newingreen CT21 4JA Hythe Royal Oak Building Kent United Kingdom | United Kingdom | British | 184768300001 | |||||||||
| PURNELL, Simon | Director | 54 Oxhey Road WD19 4QQ Watford | England | British | 98696270001 | |||||||||
| SEARY, Julia Louise | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | United Kingdom | British | 158190160001 | |||||||||
| WILLIAM, David Michael | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | Uk | British | 151181510001 | |||||||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park |
| 146474110001 | ||||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ESSENTIAL EXTRAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Think W3 Ltd | Jul 26, 2019 | Newingreen CT21 4JA Hythe Royal Oak Building Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ESSENTIAL EXTRAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | Jul 26, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0