Essential Mix Limited

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Essential Mix Limited

03442558Private Limited With Share Capital

50 Liverpool Street, London, EC2M7PY
Incorporated

01/10/1997

Company Age

28 years

Directors

1

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Essential Mix Limited (03442558) is a private limited with share capital incorporated on 01/10/1997 (28 years old) and registered in london, EC2M7PY. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 01/10/1997
EC2M7PY

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

82
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-11-2013
Termination Secretary Company With Name
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2011
Termination Secretary Company With Name
Category:Officers
Date:08-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:05-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:07-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:07-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2002
Legacy
Category:Annual Return
Date:02-10-2002
Legacy
Category:Annual Return
Date:05-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2000
Legacy
Category:Annual Return
Date:27-11-2000
Legacy
Category:Annual Return
Date:05-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-1999
Legacy
Category:Annual Return
Date:07-10-1998
Legacy
Category:Address
Date:11-09-1998
Legacy
Category:Address
Date:14-08-1998
Legacy
Category:Accounts
Date:16-10-1997
Incorporation Company
Category:Incorporation
Date:01-10-1997

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

50 Liverpool Street, London, EC2M7PYRegistered
Eastgate House, 16-19 Eastcastle Street, London, W1W8DY

Contact

01793500100
mixtelematics.com
50 Liverpool Street, London, EC2M7PY