ESSENTIAL COUTURE LIMITED

Overview

Company Name	ESSENTIAL COUTURE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09900932
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of ESSENTIAL COUTURE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ESSENTIAL COUTURE LIMITED located?

Registered Office Address	09900932 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for ESSENTIAL COUTURE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2022
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 27, 2024
Next Confirmation Statement Due	Mar 12, 2024
Next Confirmation Statement Made Up To	Feb 27, 2023
Overdue	Yes

What are the latest filings for ESSENTIAL COUTURE LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Termination of appointment of Neville Anthony Taylor as a director on Jan 01, 2025	1 pages	TM01

Sep 25, 2024	Address of person with significant control Mr Neville Taylor changed to 09900932 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 25, 2024	1 pages	RP10

Sep 25, 2024	Address of officer Mr Neville Anthony Taylor changed to 09900932 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 25, 2024	1 pages	RP09

Sep 25, 2024	Registered office address changed to PO Box 4385, 09900932 - Companies House Default Address, Cardiff, CF14 8LH on Sep 25, 2024	1 pages	RP05

Jul 21, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 11, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 03, 2023	Confirmation statement made on Feb 27, 2023 with updates	4 pages	CS01

Mar 03, 2023	Notification of Neville Taylor as a person with significant control on Feb 27, 2023	2 pages	PSC01

Mar 03, 2023	Appointment of Mr Neville Taylor as a director on Feb 27, 2023	2 pages	AP01

Mar 03, 2023	Registered office address changed from 1-3 Jewel Road Walthamstow London E17 4QX to 61 Bridge Street Kington HR5 3DJ on Mar 03, 2023	1 pages	AD01

Mar 03, 2023	Termination of appointment of Asma Noreen Rana as a director on Feb 27, 2023	1 pages	TM01

Mar 03, 2023	Cessation of Asma Rana as a person with significant control on Feb 27, 2023	1 pages	PSC07

Feb 07, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 06, 2023	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Jan 05, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jan 13, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 13, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 12, 2022	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Jan 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 09, 2021	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jan 14, 2020	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Nov 28, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ESSENTIAL COUTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULKER, Heather Hatfield Road AL1 4JD St Albans 156 Hertfordshire United Kingdom	Dec 03, 2015	Sep 30, 2016	Director	Hatfield Road AL1 4JD St Albans 156 Hertfordshire United Kingdom	England	British	1970-12	202981670002
RANA, Asma Noreen Jewel Road Walthamstow E17 4QX London 1-3	Oct 01, 2016	Feb 27, 2023	Director	Jewel Road Walthamstow E17 4QX London 1-3	England	British	1979-9	215612170003
TAYLOR, Neville Anthony 4385 CF14 8LH Cardiff 09900932 - Companies House Default Address	Feb 27, 2023	Jan 01, 2025	Director	4385 CF14 8LH Cardiff 09900932 - Companies House Default Address	England	British	1967-4	299528800001
WILLIAMS, Andrew Michael Hatfield Road AL1 4JD St Albans 156 Hertfordshire United Kingdom	May 01, 2016	Sep 30, 2016	Director	Hatfield Road AL1 4JD St Albans 156 Hertfordshire United Kingdom	England	British	1967-7	183618310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESSENTIAL COUTURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neville Taylor 4385 CF14 8LH Cardiff 09900932 - Companies House Default Address	Feb 27, 2023	4385 CF14 8LH Cardiff 09900932 - Companies House Default Address	No
	Nationality: British Country of Residence: England
	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.
Ms Asma Rana Jewel Road Walthamstow E17 4QX London 1-3	Oct 01, 2016	Jewel Road Walthamstow E17 4QX London 1-3	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Miss Heather Fulker Hatfield Road AL1 4JD St Albans 156 Hertfordshire United Kingdom	Apr 06, 2016	Hatfield Road AL1 4JD St Albans 156 Hertfordshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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