Essential Technology Limited

Active03730414 Private limited company
Incorporated
10 March 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Marianne Pamela Leah Renkin
Peter Ronald Renkin
Accounts type
Micro entity
Region
Greater London
Address
Raydean House Western Parade
Great North Road
New Barnet
Barnet
EN5 1AH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2000
British
Director · Appointed 10 March 1999
British
Born March 1966 (60)
Officer history (3 former)
1 March 2000
Appointed Renkin, Peter Ronald as Secretary
1 March 2000
Resigned Joseph, Stuart Graham as Secretary
10 March 1999
Appointed Renkin, Marianne Pamela Leah as Director
10 March 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
10 March 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
10 March 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
10 March 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director
10 March 1999
Appointed Joseph, Stuart Graham as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Peter Ronald Renkin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1963 (63)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£71

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2023 2024 2025 £826 £826 £826 £71 £71 £71
Balance sheet detail
202520242023202120202019
Fixed Assets£71£71£0£0
Current Assets£71£11,543£11,543£1,701
Creditors (< 1 year)£10,717£10,717£875
Net Current Assets£71£826£826£826
Net Assets£71£71£71£826£826£826
Shareholder Funds£71£71£71£826£826£826

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Confirmation statement with no updates20 December 20253
30 July 2025Micro company accounts31 May 2025
11 February 2025Micro company accounts31 May 2024
11 February 2025Confirmation statement with no updates3 February 20253
28 February 2024Confirmation statement with no updates3 February 20243
Show all recent filings

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