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ESSENTIAL ID SOLUTIONS LIMITED

ESSENTIAL ID SOLUTIONS LIMITED

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

    • Overview

    Company NameESSENTIAL ID SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06313744
    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 ID SOLUTIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ESSENTIAL ID SOLUTIONS LIMITED located?

    Registered Office Address
    1 Brassey Road
    Old Potts Way
    SY3 7FA Shrewsbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ESSENTIAL ID SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RJP 2001 LIMITEDJul 16, 2007Jul 16, 2007

    What are the latest accounts for ESSENTIAL ID SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ESSENTIAL ID SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for ESSENTIAL ID SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jul 16, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Change of details for Mr Kevin Albert Howells as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jul 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 16, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 16, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

    Change of details for Kevin Albert Howells as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of ESSENTIAL ID SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELLS, Nicola Jane
    Thorpe Lea Road
    TW20 8BF Egham
    Marine House
    Surrey
    England
    		Secretary
    Thorpe Lea Road
    TW20 8BF Egham
    Marine House
    Surrey
    England
    		British123928370001
    HOWELLS, Kevin Albert
    Thorpe Lea Road
    TW20 8BF Egham
    Marine House
    Surrey
    England
    		Director
    Thorpe Lea Road
    TW20 8BF Egham
    Marine House
    Surrey
    England
    		United KingdomBritish85726610003
    RJP SECRETARIES LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		Secretary
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		61999120002
    JLS CORPORATE LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		Director
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		88537630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSENTIAL ID SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Albert Howells
    Thorpe Lea Road
    TW20 8BF Egham
    Marine House
    Surrey
    England
    		Apr 06, 2016
    Thorpe Lea Road
    TW20 8BF Egham
    Marine House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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