Essential Extras Limited

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Essential Extras Limited

04406790•Private Limited With Share Capital

Royal Oak Building Newingreen, Hythe, Kent, CT214JA
Website

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Incorporated

30/03/2002

Company Age

24 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Essential Extras Limited (04406790) is a private limited with share capital incorporated on 30/03/2002 (24 years old) and registered in kent, CT214JA. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 30/03/2002
CT214JA

Financial Overview

Total Assets

£10.0K

Liabilities

£108.0K

Net Assets

£-98.0K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
matthew geoffrey pack
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2018
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:05-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Miscellaneous
Category:Miscellaneous
Date:13-08-2014
Resolution
Category:Resolution
Date:06-08-2014
Auditors Resignation Limited Company
Category:Auditors
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2014
Memorandum Articles
Category:Incorporation
Date:10-02-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2014
Resolution
Category:Resolution
Date:10-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-05-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2009
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2007
Legacy
Category:Address
Date:03-07-2007
Legacy
Category:Annual Return
Date:27-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2006
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Address
Date:02-12-2005

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

Royal Oak Building Newingreen, Hythe, Kent Ct21 4Ja, CT214JARegistered
Winnington Hall, Winnington, Northwich, Cheshire, CW84DU

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Contact

www.doctorshealthfund.com.au
Royal Oak Building Newingreen, Hythe, Kent, CT214JA