Essential Vivendi Construction Limited
Company Profile
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MediumEssential Vivendi Construction Limited
05942964•Private Limited With Share Capital
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP27TG
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Incorporated
21/09/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
41202
Risk
very low risk
Company Overview
Registration, classification & business activity
Essential Vivendi Construction Limited (05942964) is a private limited with share capital incorporated on 21/09/2006 (19 years old) and registered in hemel hempstead, HP27TG. The company operates under SIC code 41202 and is classified as Medium.
Private Limited With Share Capital
SIC: 41202
Medium
Incorporated 21/09/2006
HP27TG
Financial Overview
Total Assets
£3.93M
Liabilities
£0
Net Assets
£3.93M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Resolution
Category:Resolution
Date:10-02-2025
Resolution
Category:Resolution
Date:10-02-2025
Resolution
Category:Resolution
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2024
Legacy
Category:Other
Date:15-08-2024
Legacy
Category:Accounts
Date:04-06-2024
Legacy
Category:Other
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2024
Legacy
Category:Other
Date:21-01-2024
Legacy
Category:Accounts
Date:09-01-2024
Legacy
Category:Other
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-03-2023
Legacy
Category:Accounts
Date:28-03-2023
Legacy
Category:Other
Date:17-01-2023
Legacy
Category:Other
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2021
Legacy
Category:Accounts
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2021
Legacy
Category:Accounts
Date:22-01-2021
Legacy
Category:Other
Date:22-01-2021
Legacy
Category:Other
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Legacy
Category:Accounts
Date:03-12-2020
Legacy
Category:Other
Date:03-12-2020
Memorandum Articles
Category:Incorporation
Date:21-11-2019
Resolution
Category:Resolution
Date:21-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2010
Auditors Resignation Company
Category:Auditors
Date:21-10-2009
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Address
Date:30-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP27DX
The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27TGRegistered
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Contact
01723518130
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP27TG