Essential Futures Limited
Company Profile
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SmallEssential Futures Limited
04541238•Private Limited With Share Capital
Harlaxton House, Long Bennington Business Park, Newark, NG235JR
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Incorporated
20/09/2002
Company Age
23 years
Directors
4
Employees
174
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
Essential Futures Limited (04541238) is a private limited with share capital incorporated on 20/09/2002 (23 years old) and registered in newark, NG235JR. The company operates under SIC code 86900 - other human health activities.
Essential futures limited is a design company based out of friary house 17a friary road, newark, nottinghamshire, united kingdom.
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 20/09/2002
NG235JR
174 employees
Financial Overview
Total Assets
£7.26M
Liabilities
£3.50M
Net Assets
£3.76M
Turnover
£5.46M
Cash
£609.4K
Key Metrics
174
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
3
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:11-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Memorandum Articles
Category:Incorporation
Date:28-09-2021
Resolution
Category:Resolution
Date:28-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:20-04-2016
Change Sail Address Company With New Address
Category:Address
Date:15-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-03-2014
Memorandum Articles
Category:Incorporation
Date:13-02-2014
Resolution
Category:Resolution
Date:13-02-2014
Resolution
Category:Resolution
Date:13-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Termination Secretary Company With Name
Category:Officers
Date:22-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-07-2010
Termination Secretary Company With Name
Category:Officers
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025
Trading Addresses
Harlaxton House, Long Bennington Business Park, Long Bennington, Newark, NG235JRRegistered
Related Companies
10
Contact
02476395230
Harlaxton House, Long Bennington Business Park, Newark, NG235JR