ESSENTIAL VIVENDI LIMITED

Key Data

Status

Active

Company No.

05751608

Incorporation date

22/03/2006

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

03/03/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

01/07/2025

Registration of charge 057516080016, created on 2025-06-27

View PDF (71 pages)

02/06/2025

Termination of appointment of Simon Edward Jones as a director on 2025-05-30

View PDF (1 pages)

02/06/2025

Appointment of Mr Marcus Simon Dench as a director on 2025-05-30

View PDF (2 pages)

17/02/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/02/2025

Change of share class name or designation

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (5 pages)

11/02/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/02/2025

Change of share class name or designation

View PDF (2 pages)

11/02/2025

Resolutions

View PDF (3 pages)

10/02/2025

Registration of charge 057516080015, created on 2025-02-04

View PDF (72 pages)

04/02/2025

Memorandum and Articles of Association

View PDF (3 pages)

04/02/2025

Resolutions

View PDF (35 pages)

23/01/2025

Appointment of Mr Simon Edward Jones as a director on 2025-01-15

View PDF (2 pages)

11/09/2024

Director's details changed for Mr Greg Lashley on 2024-07-15

View PDF (2 pages)

09/09/2024

Director's details changed for Mr Greg Lashley on 2024-07-15

View PDF (2 pages)

30/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

04/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

04/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

15/03/2024

Director's details changed for Mr Carl Anthony Castledine on 2023-11-19

View PDF (2 pages)

31/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

31/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

09/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

03/07/2023

Termination of appointment of Neill Timothy Ryder as a director on 2023-06-19

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

13/12/2022

Satisfaction of charge 057516080012 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ESSENTIAL VIVENDI LIMITED

ESSENTIAL VIVENDI LIMITED is an(a) Active company incorporated on 22/03/2006 with the registered office located at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESSENTIAL VIVENDI LIMITED?

ESSENTIAL VIVENDI LIMITED is currently Active. It was registered on 22/03/2006 .

Where is ESSENTIAL VIVENDI LIMITED located?

ESSENTIAL VIVENDI LIMITED is registered at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG.

What does ESSENTIAL VIVENDI LIMITED do?

ESSENTIAL VIVENDI LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ESSENTIAL VIVENDI LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-14 with no updates.