Filing status
- Accounts due
- 31 July 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Essential Innovations Ltd
- Incorporated
- 2 October 2022 (4 years)
- Previously known as
- Compsys Silver Limited (until 28 September 2023)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)
- Owned by
- My Payroll Solutions Limited
- Accounts type
- Dormant
- Region
- South East
- Address
- 314 Midsummer BoulevardMilton KeynesMK9 2UB
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (5 former)
20 May 2026
21 November 2025
Resigned Whitehouse, Audrey as Director
21 November 2025
7 November 2025
23 September 2025
Appointed Whitehouse, Audrey as Director
8 April 2025
20 March 2025
11 December 2023
11 December 2023
2 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
My Payroll Solutions Limited
Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
21 November 2025
8 April 2025
11 December 2023
Financials
Balance sheet as at 31 October 2024 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £100 | £100 |
| Net Current Assets | £100 | |
| Net Assets | £100 | |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Compulsory strike-off action has been suspended | |||
| 25 November 2025 | Registered office address changed | |||
| 22 May 2024 | Registered office address changed | |||
| 2 April 2024 | Registered office address changed | |||
| 11 April 2023 | Registered office address changed |
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