ESSENTIAL SEARCH AND SELECTION LIMITED

ESSENTIAL SEARCH AND SELECTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameESSENTIAL SEARCH AND SELECTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06265433
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESSENTIAL SEARCH AND SELECTION LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is ESSENTIAL SEARCH AND SELECTION LIMITED located?

    Registered Office Address
    9 Sybron Way
    TN6 3DZ Crowborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSENTIAL SEARCH AND SELECTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ESSENTIAL SEARCH AND SELECTION LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for ESSENTIAL SEARCH AND SELECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 12 Montacute Road Tunbridge Wells TN2 5QR England to 9 Sybron Way Crowborough TN6 3DZ on Apr 30, 2024

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Director's details changed for Paul John David Salliss on Dec 01, 2022

    2 pagesCH01

    Director's details changed for Angela Luisa Salliss on Dec 01, 2022

    2 pagesCH01

    Change of details for Mr Paul John Salliss as a person with significant control on Dec 01, 2022

    2 pagesPSC04

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Registered office address changed from The Old Stables, Hendal Farm Groombridge East Sussex TN3 9NU to 12 Montacute Road Tunbridge Wells TN2 5QR on Sep 04, 2017

    1 pagesAD01

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 102
    SH01

    Who are the officers of ESSENTIAL SEARCH AND SELECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALLISS, Angela Luisa
    Sybron Way
    TN6 3DZ Crowborough
    9
    England
    Director
    Sybron Way
    TN6 3DZ Crowborough
    9
    England
    EnglandBritish122423970003
    SALLISS, Paul John David
    Sybron Way
    TN6 3DZ Crowborough
    9
    England
    Director
    Sybron Way
    TN6 3DZ Crowborough
    9
    England
    EnglandBritish122423920002
    ETM CONSULTING LIMITED
    The Old Stables
    Hendal Farm
    TN3 9NU Groombridge
    East Sussex
    Secretary
    The Old Stables
    Hendal Farm
    TN3 9NU Groombridge
    East Sussex
    86047720002
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    Who are the persons with significant control of ESSENTIAL SEARCH AND SELECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul John Salliss
    Sybron Way
    TN6 3DZ Crowborough
    9
    England
    Aug 01, 2016
    Sybron Way
    TN6 3DZ Crowborough
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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