OpenCompanies

Essential Innovations Ltd

Company number
14391383
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2022
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management

Registered office

314 Midsummer Boulevard
Milton Keynes
MK9 2UB

Previous names

  • Compsys Silver Limited (until 28 Sep 2023)

Control

NameNature of controlNotifiedCeased
Mr Luke Gareth Horsfall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2022 11 Dec 2023
Miss Nicole Parker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Dec 2023 8 Apr 2025
Mrs Baljeet Virdee Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Apr 2025 21 Nov 2025
My Payroll Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Nov 2025

Accounts

Year ended Net assets Cash
31 Oct 2024 Dormant £100 £100
31 Oct 2023 Dormant - £100

Connections

Companies at the same address

Data