The Essential Parent Company Limited
Company Profile
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MicroThe Essential Parent Company Limited
07535196•Private Limited With Share Capital
St John'S Innovation Centre, Cowley Road, Cambridge, CB40WS
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Incorporated
18/02/2011
Company Age
15 years
Directors
2
Employees
2
SIC Code
59112
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Essential Parent Company Limited (07535196) is a private limited with share capital incorporated on 18/02/2011 (15 years old) and registered in cambridge, CB40WS. The company operates under SIC code 59112 - video production activities.
Essential parent works with expert partners in the health sector to provide evidence-based advice and video for parents, charities and health care professionals using our ecare digital delivery system.
Private Limited With Share Capital
SIC: 59112
Micro
Incorporated 18/02/2011
CB40WS
2 employees
Financial Overview
Total Assets
£139.8K
Liabilities
£658.3K
Net Assets
£-518.4K
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
75
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Resolution
Category:Resolution
Date:23-07-2020
Resolution
Category:Resolution
Date:23-07-2020
Memorandum Articles
Category:Incorporation
Date:23-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Capital Allotment Shares
Category:Capital
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Resolution
Category:Resolution
Date:05-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2016
Resolution
Category:Resolution
Date:09-12-2016
Resolution
Category:Resolution
Date:09-12-2016
Resolution
Category:Resolution
Date:09-12-2016
Resolution
Category:Resolution
Date:09-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Capital Allotment Shares
Category:Capital
Date:24-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:05-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2011
Resolution
Category:Resolution
Date:27-10-2011
Change Of Name Notice
Category:Change Of Name
Date:27-10-2011
Capital Allotment Shares
Category:Capital
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Resolution
Category:Resolution
Date:14-06-2011
Capital Allotment Shares
Category:Capital
Date:14-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2011
Capital Allotment Shares
Category:Capital
Date:09-05-2011
Incorporation Company
Category:Incorporation
Date:18-02-2011
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025
Trading Addresses
St JohnS Innovation Centre, Cowley Road, Cambridge, Cb4 0Ws, CB40WSRegistered
Related Companies
2
Contact
feedback@essentialparent.comhello@essentialparent.comessentialparent.com
St John'S Innovation Centre, Cowley Road, Cambridge, CB40WS