# Essential Innovations Ltd

## Details

- **Company number:** [14391383](https://find-and-update.company-information.service.gov.uk/company/14391383)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2022
- **Registered office:** 314 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2UB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Compsys Silver Limited (until 28 Sep 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORSFALL, Luke Gareth | director | 2 Oct 2022 | 11 Dec 2023 |
| PARKER, Nicole | director | 11 Dec 2023 | 8 Apr 2025 |
| WHITEHOUSE, Audrey | director | 23 Sep 2025 | 21 Nov 2025 |
| VIRDEE, Baljeet | director | 20 Mar 2025 | 21 Nov 2025 |
| MAYHEW, Angela Jane | director | 7 Nov 2025 | 20 May 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | £100 |
| 31 Oct 2023 | - | £100 |






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