EV

ESSENTIAL VIVENDI MANAGEMENT LIMITED

Active

Company number 05934093

Hemel Hempstead, England · Incorporated 13 September 2006

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

Last updated on 23 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Essential Vivendi Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
27 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Resolution
Resolution
4 February 2025 View
Resolution
Resolution
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 June 2024 View
Change Person Director Company With Change Date
Officers
15 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 February 2021 View
Legacy
Other
22 January 2021 View
Legacy
Other
22 January 2021 View
Legacy
Other
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Resolution
Resolution
21 November 2019 View
Memorandum Articles
Incorporation
21 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Dormant
Accounts
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Dormant
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
7 June 2013 View
Accounts With Accounts Type Dormant
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Dormant
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Dormant
Accounts
21 April 2011 View
Change Sail Address Company
Address
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Accounts Type Dormant
Accounts
27 April 2010 View
Legacy
Annual Return
21 September 2009 View
Legacy
Address
30 June 2009 View
Legacy
Officers
29 May 2009 View
Accounts With Accounts Type Dormant
Accounts
27 May 2009 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Dormant
Accounts
17 July 2008 View
Legacy
Officers
27 September 2007 View
Legacy
Annual Return
27 September 2007 View
Legacy
Accounts
15 January 2007 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Incorporation Company
Incorporation
13 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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