Essential Innovations Ltd
- Company number
- 14391383
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2022
- Nature of business
- Information technology consultancy activities
Management consultancy activities other than financial management
Registered office
Previous names
- Compsys Silver Limited (until 28 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYHEW, Angela Jane | Director | 7 Nov 2025 | 20 May 2026 |
| WHITEHOUSE, Audrey | Director | 23 Sep 2025 | 21 Nov 2025 |
| VIRDEE, Baljeet | Director | 20 Mar 2025 | 21 Nov 2025 |
| PARKER, Nicole | Director | 11 Dec 2023 | 8 Apr 2025 |
| HORSFALL, Luke Gareth | Director | 2 Oct 2022 | 11 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
| 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 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 Dormant | £100 | £100 |
| 31 Oct 2023 Dormant | - | £100 |
Connections
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