Essential Vivendi Limited
Company Profile
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MicroEssential Vivendi Limited
05751608•Private Limited With Share Capital
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP27TG
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Incorporated
22/03/2006
Company Age
20 years
Directors
3
Employees
2
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Essential Vivendi Limited (05751608) is a private limited with share capital incorporated on 22/03/2006 (20 years old) and registered in hemel hempstead, HP27TG. The company operates under SIC code 68100 and is classified as Micro.
Essential vivendi limited is a real estate company based out of south lodge 1 the parade moor road, filey, united kingdom.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 22/03/2006
HP27TG
2 employees
Financial Overview
Total Assets
£17.98M
Liabilities
£5.64M
Net Assets
£12.34M
Turnover
£6.49M
Cash
£254.6K
Key Metrics
2
Employees
3
Directors
1
Shareholders
3
CCJs
Board of Directors
3
Name
Position
Charges
16
Registered
3
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
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
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Resolution
Category:Resolution
Date:11-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2025
Resolution
Category:Resolution
Date:04-02-2025
Memorandum Articles
Category:Incorporation
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
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:30-07-2024
Legacy
Category:Other
Date:30-07-2024
Legacy
Category:Accounts
Date:04-06-2024
Legacy
Category:Other
Date:04-06-2024
Legacy
Category:Other
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-01-2024
Legacy
Category:Accounts
Date:31-01-2024
Legacy
Category:Other
Date:31-01-2024
Legacy
Category:Other
Date:31-01-2024
Legacy
Category:Accounts
Date:09-01-2024
Legacy
Category:Other
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2021
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:15-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Resolution
Category:Resolution
Date:21-11-2019
Memorandum Articles
Category:Incorporation
Date:10-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2017
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
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Bay, Moor Road, Filey, North Yorkshire, YO149GY
The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27TGRegistered
Related Companies
10
Contact
02039109741
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP27TG