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Companies House/Milton Keynes/Company profile

ESSENTIAL INNOVATIONS LTD

Active
14391383·incorporated 2022-10-02

ESSENTIAL INNOVATIONS LTD is an active UK private limited company, incorporated on 2 October 2022 at Companies House (number 14391383; OpenRegistry canonical ID GB-14391383-essential-innovations-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-02
Registered Address
314 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2UB, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Persons with significant control

ESSENTIAL INNOVATIONS LTD has 1 person with significant control on file:

  • My Payroll Solutions Limited. Notified 2025-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Luke Gareth Horsfall born 1986 resident in England, British national. Notified 2022-10-02. Ceased 2023-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Nicole Parker born 1993 resident in United Kingdom, British national. Notified 2023-12-11. Ceased 2025-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Baljeet Virdee born 1960 resident in England, British national. Notified 2025-04-08. Ceased 2025-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ESSENTIAL INNOVATIONS LTD has previously traded as:

  • COMPSYS SILVER LIMITED (until 2023-09-28)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14391383.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.